NSW gambling reforms: Facial recognition, statewide exclusion register to be introduced by Minns government

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1. 8 How do any AML, financial services regulations or payment restrictions restrict or impact on entities supplying gambling? There is also a federal Goods & Services Tax of 10% payable on net revenue from gambling products; however, state and territory taxation rates sometimes take this into account, and it is offset against taxation payable to state and territory governments. In the NT, Corporate Bookmakers (and betting exchange operators) are required to pay a sports bookmaking tax on all net revenue and also a Racing and Wagering Levy which, among things, is applied to gambling harm reduction measures. The state and/or territory taxes that apply to gambling products depend upon the relevant licence under which the product is being offered, the type of product and also the jurisdiction in which the product is offered.

It’s widely considered that the local laws prohibit online casinos since 2001 but, actually, things are more complicated. The 14-point platform adopted by the state party calls for it to « continue to lobby the federal government to prohibit all gambling inducements » as per the recommendation in the late Labor MP Peta Murphy’s landmark inquiry report into online gambling harms. Potentially embarrassing debate on Palestine and the Aukus agreement were not expected to take place on Sunday, with discussion of the party’s global affairs platform last on the conference’s agenda. Another protester walked out from the conference floor during the speech draped in a Palestinian flag. A speech by the prime minister, Anthony Albanese, was marked by similar protests to those on Saturday, when two men unfurled a Palestinian flag as Minns entered the conference hall to speak.

Australian residents who deposit at offshore casinos are in a regulatory grey zone, not a legal exposure zone, and the ATO does not tax their winnings. There is no native iOS or Android app, by design and by store-policy constraint, not by technical limitation. Victorian pokies players must register for a YourPlay card before play, set pre-commitment limits, and operate under default 24-hour loss limits of AU$50 and maximum session loads of AU$100. ACMA publishes the full list at acma.gov.au/blocked-gambling-websites, updated continuously.
The AML/CTF Act also contains criminal provisions and it is possible that AUSTRAC may seek to apply these provisions in relation to non-compliance going forward. Whilst federal, state and territory laws and regulations are often capable of being contravened by directors and other officers of licensees, recent regulatory action has been taken against corporate licensees only. The Interactive Gambling Act contains restrictions that apply to Retail Wagering Licensees, Corporate Bookmakers and On-course Bookmakers in relation to live (or ‘in the run’) betting on sport. The use of digital currencies (including cryptocurrency) for gambling purposes is not common in the jurisdiction and, in the case of online wagering and betting, was expressly prohibited following amendments to the Interactive Gambling Act in 2024. Under the AML/CTF Act, certain gambling activities are classified as ‘designated services’ and, as such, reporting entities are required, among other things, to register with AUSTRAC, develop and maintain a compliant AML/CTF Program and report certain transactions to AUSTRAC, including by way of TTRs and SMRs.
Only the provision and promotion of gambling services are illegal, while ordinary people can still gamble online without issues at all. The federal authorities decided to impose strict regulations and asked the states to put gambling activities on hold in 2000. The first ever platform that entered the Australian market was The Gaming Club which operates until today. The authority has a bit outdated website but you can still find essential info about casino licenses, support centers, and even employment. This territory has a separate regulatory body with the head office in Melbourne. For example, in 2014, the authority introduced new rules for license applications, renewals, and operation.
Apart from papers related to gaming machines, the authority regulates land-based casinos and bookmakers, racing bets, and lotteries. The core social goals of this agency are focused on protecting consumers, spotting and fighting criminal activity, and enhancing responsible gambling. Since regulations are pretty complicated because of various legislative documents accepted, we will focus on gaming machines (i.e. pokies) and laws related to them. However, citizens of Australia can place bets online in national and foreign casinos freely without fear of being penalized.
Because of these rules, licensing authorities in Australian states and territories do not issue licenses for online casinos with payid gaming platforms and regulation is instead focused on land‑based casinos, licensed sports/race betting, lotteries, and similar. The rules apply to any interactive gambling provider, no matter it is Australian or not, based in the country or overseas. As for the most recent laws, Victoria passed a 2015 bill which covers changes to the fee policy. The group is responsible for traditional regulatory activities, licensing, promotions, and elimination of problem gambling. Just like other territories with elaborate gambling policies, Queensland is guided by various acts related to gaming and alcohol. Northern Territory also has a dedicated office which covers licensing issues regardless of the business’ type. It also protects customers from irresponsible gambling and provides community support.
« It would be absurd if this conference did not allocate time to talk about it. The NSW gaming minister, David Harris, spoke in favour of the motion on Sunday. In his speech to delegates in favour of the motion, Morey, who has been confirmed on the party’s upper house ticket for next year, thanked the premier « who got involved a week or so ago ». It has been negotiated by the key right faction member and Unions NSW secretary, Mark Morey. The motion includes a commitment to a moratorium on licences for new machines, requiring clubs with profits of more than $20m on machines to pay more tax, and a commitment to « significantly reduce » the number of gaming machines in the state over 10 years. Senet extends its expertise to local lawyers and service providers without specific gambling law experience, as well as international lawyers and attorneys seeking guidance on Australian gambling law and regulation matters. Senet advises on competition and antitrust laws, particularly in relation to new product offerings, advertising campaigns and marketing policies.