The statutory threshold that triggers an SMR. Lower than 'belief' and higher than 'mere conjecture'. The test asks whether a reasonable person, considering the facts available to the venue, would suspect the transaction may relate to a relevant offence (s.41 of the AML/CTF Act 2006). Once formed, the lodgement clock starts.
This term sits in the cross-cutting section of the working glossary — concepts that recur across multiple regulatory domains rather than belonging to one statute.
The Australian Transaction Reports and Analysis Centre — Australia's anti-money-laundering and counter-terrori…
A person or organisation that provides a designated service under the AML/CTF Act 2006 and is therefore subjec…
A phrase recurring across NSW liquor and gaming compliance — intoxication, minors, self-exclusion. What courts…
The 2024 amendment to the AML/CTF Act 2006. Operative 31 March 2026. Restructures the AML/CTF program (a singl…
The role responsible for the venue's overall regulatory posture — distinct from the AMLCO (which is specifical…
An Australian venue authorised to operate electronic gaming machines (EGMs). In NSW this is registered clubs a…