AML/CTF
AUSTRAC is Australia’s financial intelligence agency and AML/CTF regulator. They work in partnership with industries and government to help reduce the risk of criminal activity. Clubs with gaming have an important role to help protect the community.
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Joining Community Clubs Victoria is easy and affordable. As a CCV member, you will not only have our full support, but a representative body that listens to your club’s needs and is quick to assist.
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