{"id":1603,"date":"2020-10-20T02:24:45","date_gmt":"2020-10-20T02:24:45","guid":{"rendered":"https:\/\/insight.thomsonreuters.com.au\/business\/?p=1603"},"modified":"2023-05-15T14:20:41","modified_gmt":"2023-05-15T04:20:41","slug":"crown-resorts-in-aml-crosshairs-as-austracs-enforcement-team-eyes-next-target","status":"publish","type":"post","link":"https:\/\/insight.thomsonreuters.com.au\/business\/posts\/crown-resorts-in-aml-crosshairs-as-austracs-enforcement-team-eyes-next-target","title":{"rendered":"Crown Resorts in AML crosshairs as AUSTRAC&#8217;s enforcement team eyes next target"},"content":{"rendered":"\n<h4 class=\"wp-block-heading\">Australia&#8217;s largest casino operator is facing enforcement action from the Australian Transaction Reports and Analysis Centre (AUSTRAC) following a&nbsp;12-month review of its compliance controls that began in September 2019.<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Crown Resorts said in a filing with the Australian Securities Exchange (ASX) that it was working with the agency&#8217;s Regulatory Operations branch to address the problems with its anti-money laundering and counter-terrorism financing (AML\/CTF) program.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><em>&#8220;These concerns were identified in the course of a compliance assessment that commenced in September 2019 and focused on Crown Melbourne&#8217;s management of customers identified as high risk and politically exposed persons,&#8221; the casino operator said in an ASX filing.<\/em><\/p><\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;The potential non-compliance includes concerns in relation to ongoing customer due diligence, and adopting, maintaining and complying with an AML\/CTF program.&#8221;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A spokesperson for AUSTRAC confirmed that the agency had commenced an enforcement investigation into Crown Melbourne.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;The enforcement investigation is a result of an AUSTRAC compliance assessment that commenced in September 2019. AUSTRAC won&#8217;t comment further as the investigation is ongoing.&#8221;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The ongoing customer due diligence (OCDD) obligations are set out in s36 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.&nbsp;Reporting entities have an obligation to monitor customers on an ongoing basis to&nbsp;&#8220;identify, mitigate and manage&#8221;&nbsp;the risk of money laundering and terrorism financing risks.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Recent enforcement actions against Australian banks have highlighted the need to continue to mitigate and manage AML\/CTF risks after the initial&nbsp;customer onboarding has taken place.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Crown Melbourne said it would &#8220;respond to all information requests in support of the investigation and fully cooperate with AUSTRAC in relation to this process.&#8221;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The action comes just weeks after AUSTRAC&#8217;s enforcement team reached an agreed settlement with Westpac Banking Corporation for more than 23 million breaches of the AML\/CTF Act. The proposed settlement is due to go before Justice Beach in the Federal Court next week.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Major investigation<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">AUSTRAC&#8217;s&nbsp;investigation into Crown Resorts has put pressure on the gaming giant ahead of a planned casino opening&nbsp;in Sydney in December. The company is already facing a parliamentary inquiry in New South Wales, which has uncovered significant failures in its AML\/CTF program. The inquiry unearthed allegations of &#8220;dysfunctional&#8221; senior management, poor risk control and issuing false public statements.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Billionaire James Packer controls a 37% stake in the&nbsp;listed gaming giant. He has signalled his intention to reduce his stake in the company, which will hold its annual general meeting on Thursday.&nbsp;At the regulatory inquiry this month Packer acknowledged&nbsp;that he demanded frequent trading updates from management, despite having no official role, while negotiating a series of takeover deals which never eventuated, all unbeknownst to shareholders.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The inquiry has already asked Crown&#8217;s directors why the company is opening a casino during a review which will decide if it can keep its licence.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It was triggered by media reports in mid-2019 which accused Crown of doing business with casino tour, or &#8220;junket&#8221;, operators who had not been vetted for organised crime links. Crown initially denied the allegations in full-page newspaper advertisements but has acknowledged at the inquiry parts of the denial were misleading.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Shares of Crown fell 10% on the news by late morning on Monday, compared to a higher overall market.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;It will be volatile for a time. This has got uncertainty written all over it,&#8221; said Mathan Somasundaram, CEO of investment researcher Deep Data Analytics.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>This report was written by Nathan Lynch, APAC Manager, <a href=\"https:\/\/legal.thomsonreuters.com\/en\/products\/regulatory-intelligence\">Regulatory Intelligence<\/a>, Thomson Reuters.<\/em> <em>Additional reporting by Byron Kaye, Reuters.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Australia&#8217;s largest casino operator is facing enforcement action from the Australian Transaction Reports and Analysis Centre (AUSTRAC) following a 12-month review of its compliance controls that began in September 2019.<\/p>\n","protected":false},"author":97,"featured_media":1611,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[697,687,659,660,701],"tags":[962,784,1006],"insight_job_role":[710,713,714,804,805,715,807,808],"insight_practice_area":[],"class_list":["entry","author-nathanlynch","has-excerpt","post-1603","post","type-post","status-publish","format-standard","has-post-thumbnail","category-compliance","category-global-reporting-compliance","category-global-tax-reporting","category-governance-risk-compliance","category-regulatory-intelligence","tag-aml-ctf-compliance","tag-austrac","tag-crown-resorts","insight_job_role-chief-executive-officer","insight_job_role-chief-financial-officer","insight_job_role-chief-operations-officer","insight_job_role-chief-risk-officer","insight_job_role-chief-tax-officer","insight_job_role-compliance-risk-manager","insight_job_role-head-of-international-tax","insight_job_role-head-of-tax","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - 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