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֧է֧ѧݧߧ ӧѧݧڧ էҧڧ ԧݧѧ֧ߧڧ ѧ ѧ٧ާ֧ 41 ާݧ ާ֧اէ SkyCity Adelaide AUSTRAC?
֧ԧ:
֧է֧ѧݧߧ ӧѧݧڧ ӧ֧էڧ ԧݧѧ֧ߧڧ ާڧӧ ֧ԧݧڧӧѧߧڧ ާ֧اէ ԧ SkyCity Entertainment ӧѧݧڧۧܧڧ ֧ߧ ѧߧѧݧڧ٧ ֧ߧ ڧߧѧߧӧ ֧ѧڧ (AUSTRAC), ѧ٧֧ڧ է֧ݧ ѧѧ ڧ ֧ѧ ܧѧ٧ڧߧ. ҧ٧ѧ SkyCity ӧݧѧڧ ѧ ѧ٧ާ֧ 67 ާݧ ѧӧѧݧڧۧܧڧ էݧݧѧ (41 ާݧ) ٧ ݧ ߧѧ֧ߧڧ ֧ѧ ڧӧէ֧ۧӧڧ ާӧѧߧڧ է֧ߧ֧ (AML) ڧߧѧߧڧӧѧߧڧ ֧ڧ٧ާ (CTF) ܧѧ٧ڧߧ է֧ݧѧڧէ. ѧܧا ܧާѧߧڧ ҧݧ ֧էڧѧߧ ӧ٧ާ֧ڧ է֧ҧߧ ڧ٧է֧اܧ AUSTRAC ѧ٧ާ֧ 3 ާݧ ѧӧѧݧڧۧܧڧ էݧݧѧ (1,8 ާݧ).
ݧߧڧ ҧ٧ѧߧߧ ԧ֧ߧ֧ѧݧߧԧ էڧ֧ܧ AUSTRAC ڧ֧ է֧ܧߧ ӧѧاߧ ԧڧ ܧߧާ֧ AML, ܧѧ٧ӧѧ, ߧ֧էѧߧ ڧ֧ާ ܧߧݧ ާԧ էӧ֧ԧѧ ҧڧ٧ߧ֧ ڧܧ ֧ߧԧ ڧݧ٧ӧѧߧڧ. ٧ѧӧڧ: ? ֧٧ݧѧ է֧ާߧڧ֧ ԧӧߧ AUSTRAC է֧ۧӧӧѧ, ܧԧէ ҧڧ٧ߧ֧, ڧݧ ܧѧ٧ڧߧ, ߧѧѧ֧ ٧ѧܧߧէѧ֧ݧӧ?.
ӧݧ֧ߧߧ ߧѧ֧ߧڧ ҧݧ֧ާ ҧݧէ֧ߧڧ֧ ֧ҧӧѧߧڧ
ѧ ҧݧ ߧѧݧا֧ߧ ӧ٧ ҧݧ֧ާѧާ, ӧӧݧ֧ߧߧާ է֧ܧѧҧ 2022 ԧէ, ܧ ܧѧ٧ѧݧ ?֧֧٧ߧ ڧ֧ާߧ ߧ֧ҧݧէ֧ߧڧ? ٧ѧܧߧ AML CTF ߧ SkyCity Adelaide. ҧݧ֧ާ ڧާ֧ ڧڧ֧ܧڧ ѧѧܧ֧ ҧݧ ѧ ҧݧ֧ ڧܧ ܧѧާѧߧڧ ҧݧէ֧ߧڧ ֧ҧӧѧߧڧ ڧߧէڧ, ߧѧѧ 2019 ԧէ. ߧӧߧ ҧݧ֧ާ ӧܧݧѧݧ ߧ֧էѧܧ ԧѧާާѧ AML/CTF SkyCity ߧ֧էѧߧ ӧ֧ܧ ܧݧڧ֧ߧ, ٧ӧݧݧ ܧݧڧ֧ߧѧ ӧܧڧ ڧܧ ֧֧ާ֧ѧ ٧ߧѧڧ֧ݧߧ ާާ է֧ߧ֧ ֧֧ ܧѧ٧ڧߧ ߧ֧٧ѧާ֧֧ߧߧާ. AUSTRAC ҧߧѧاڧ, SkyCity ߧ ӧݧߧڧ ҧ٧ѧ֧ݧߧ ӧ֧ܧ էݧ 121 ܧݧڧ֧ߧ, ڧ ܧ ߧ֧ܧ ҧݧ ڧ٧ӧ֧ߧ ѧӧѧߧڧ֧ݧߧ ԧѧߧѧ ڧݧ է٧֧ӧѧݧڧ ާӧѧߧڧ է֧ߧ֧. SkyCity ڧ٧ߧѧ֧ ߧѧ֧ߧڧ ԧݧѧѧ֧ ֧, ѧܧѧ ݧڧڧܧ է֧ݧѧݧ ܧѧ٧ڧߧ ٧ӧڧާ էݧ ֧ߧԧ ڧݧ٧ӧѧߧڧ, ٧էѧݧ ڧܧ էݧ ѧӧѧݧڧۧܧԧ ҧ֧ӧ ڧߧѧߧӧ ڧ֧ާ.
ݧ ާ֧ SkyCity Adelaide AUSTRAC ֧էݧاڧݧ ֧է֧ѧݧߧާ է ӧѧݧڧ ѧ ѧ٧ާ֧ 67 ާݧ ѧӧѧݧڧۧܧڧ էݧݧѧ (41 ާݧ).
֧ܧڧڧ է֧ۧӧڧ, ֧էڧߧ SkyCity
ӧ֧ ߧ ӧӧէ AUSTRAC SkyCity ֧էڧߧݧ ާ֧ էݧ ѧߧ֧ߧڧ ӧӧݧ֧ߧߧ ҧݧ֧ ҧݧէ֧ߧڧ֧ ֧ҧӧѧߧڧ. ڧݧ 2021 ԧէ ܧާѧߧڧ ڧӧݧ֧ܧݧ ߧ֧٧ѧӧڧڧާԧ ܧ֧ էݧ ֧֧ާ ӧ֧ ԧѧާާ AML/CTF, ڧӧ֧ݧ ٧ߧѧڧ֧ݧߧ ڧ٧ާ֧ߧ֧ߧڧ ѧ٧ѧҧܧ ӧ֧֧ߧӧӧѧߧߧ ԧѧާާ AML ܧѧ٧ڧߧ է֧ݧѧڧէ.
֧ѧ ӧߧ֧ ڧ٧ާ֧ߧ֧ߧڧ ѧӧݧ֧ߧڧ, ѧڧڧ ӧ ܧާѧߧէ ҧҧ ڧߧѧߧӧާ ֧ݧ֧ߧڧާ ҧݧէ֧ߧڧ ֧ҧӧѧߧڧ, ѧܧا ڧݧڧ ӧ ӧ٧ާاߧ ҧݧѧ AML CTF.
ݧ֧ ڧܧڧ ݧ֧էӧڧ էݧߧڧ֧ݧߧ ѧ
֧ԧݧڧӧѧߧڧ ӧݧ֧ ӧ ܧߧ ԧѧاէѧߧܧڧ ѧ, ߧѧݧا֧ߧߧ AUSTRAC ߧ ѧӧѧݧڧۧܧڧ ܧѧ٧ڧߧ, ݧ ѧ ѧ٧ާ֧ 450 ާݧ ѧӧѧݧڧۧܧڧ էݧݧѧ (275,5 ާݧ), ߧѧݧا֧ߧߧԧ ݧ ԧէ ߧ ܧѧ٧ڧߧ Crown ֧ݧҧߧ ֧ ٧ ѧߧѧݧԧڧߧ ߧѧ֧ߧڧ. ڧ AUSTRAC ӧڧ ڧӧ֧ا֧ߧߧ ѧԧ֧ߧӧ ҧݧէ֧ߧڧ ֧ҧӧѧߧڧ, ٧ѧӧڧ, ڧ է֧ۧӧڧ ݧاѧ է֧اڧӧѧڧ ѧܧ էݧ էԧڧ ֧ѧ ܧѧ٧ڧߧ.
ާ ԧ, SkyCity ѧܧا ݧܧߧݧ ѧѧާ ߧ ӧ ֧ݧѧߧէڧ. ݧ ާ֧ ֧ѧ էڧ ԧݧѧ֧ߧڧ ֧ѧѧާ֧ߧ ӧߧ֧ߧߧڧ է֧ ӧ ֧ݧѧߧէڧ ߧѧ֧ߧڧ AML/CFT, ԧݧѧڧӧڧ ӧݧѧڧ ѧ ѧ٧ާ֧ 4,16 ާݧ ߧӧ٧֧ݧѧߧէܧڧ էݧݧѧ (2,3 ާݧ), اڧէѧ ӧ֧اէ֧ߧڧ է.
ѧ ݧ֧էڧ ѧާާڧ: SiGMA ߧѧ ӧ 2024, 2 C 4 ֧ߧҧ. էҧߧ ݧܧ.?
