Acronyms

AFP

Australian Federal Police

AML

anti-money laundering

AML/CTF

anti-money laundering/counter-terrorism financing

ASIC

Australian Securities and Investments Commission

ASX

Australian Securities Exchange

AUSTRAC

Australian Transaction Reports and Analysis Centre

CALD

culturally and linguistically diverse

CBPGR

Commission Based Players’ Gaming Revenue

CPH

Consolidated Press Holdings Pty Limited

CRA

Casino Regulatory Authority (Singapore)

CTF

counter-terrorism financing

CUB

Carlton & United Breweries Ltd

CUP

China Union Pay

DAB

deposit account balance

EGM

electronic gaming machine

FATF

Financial Action Task Force

FATG

fully-automated table game

FCCCP

Financial Crime and Compliance Change Program

GGR

Gross Gaming Revenue

HCL

Hudson Conway Limited

ICS

internal control statement

IFTI

International Funds Transfer Instruction

ILGA

Independent Liquor and Gaming Authority (NSW)

IMA

International Marketing Agent (Singapore)

JTO

junket tour operator

JTR

junket tour representative

KYC

know your customer

n.d.

no date

PBL

Publishing and Broadcasting Limited

RGA

Responsible Gaming Advisor

RGC

Responsible Gaming Centre

RMC

Risk Management Committee (Crown)

RSG

Responsible Service of Gaming

SMR

Suspicious Matter Report

TTR

Threshold Transaction Report

VCCA

Victorian Casino Control Authority

VCGA

Victorian Casino and Gaming Authority

VCGLR

Victorian Commission for Gambling and Liquor Regulation

VCGR

Victorian Commission for Gambling Regulation

VGCCC

Victorian Gambling and Casino Control Commission

VRGF

Victorian Responsible Gambling Foundation