The named, living tracker of imminent/active/blocked/international-monitor reform across the four regulatory domains (gambling, liquor, AML/CTF, governance). Maintained at `/regulatory-horizon` as a public reference; underpinned by `vigil-modules/strategy/regulatory-horizon.md` internally. Updated on every observed regulatory movement. Used to set the venue's expectation for upcoming compliance work without making predictive commitments — items shift between bands as the public record changes.
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…
The statutory threshold that triggers an SMR. Lower than 'belief' and higher than 'mere conjecture'. The test …
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…