SkyCity Adelaide Casino ordered to review AML/CTF practices
SkyCity Entertainment has been instructed to conduct an independent review of its AML/CTF practices at SkyCity Adelaide, following an investigation that highlighted the need for action
SkyCity Entertainment has been directed by the South Australian Liquor and Gambling Commissioner to conduct an independent review of its anti-money laundering, counter-terrorism financing, and host responsibilities at SkyCity Adelaide. The order follows a thorough investigation that found preliminary evidence warranting action against the casino.
An independent expert will oversee the implementation of enhanced compliance programs and measures to minimize harm related to money laundering and terrorism financing.
Additionally, another investigation is ongoing to assess SkyCity Adelaide's suitability for holding a casino license.