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Acronyms
Term | Definition |
AFP | Australian Federal Police |
AML | anti-money laundering |
AML/CTF | anti-money laundering/counter-terrorism financing |
ASIC | Australian Securities and Investments Commission |
ASX | Australian Securities Exchange |
AUSTRAC | Australian Transaction Reports and Analysis Centre |
CALD | culturally and linguistically diverse |
CBPGR | Commission Based Players’ Gaming Revenue |
CPH | Consolidated Press Holdings Pty Limited |
CRA | Casino Regulatory Authority (Singapore) |
CTF | counter-terrorism financing |
CUB | Carlton & United Breweries Ltd |
CUP | China Union Pay |
DAB | deposit account balance |
EGM | electronic gaming machine |
FATF | Financial Action Task Force |
FATG | fully-automated table game |
FCCCP | |
GGR | Gross Gaming Revenue |
HCL | Hudson Conway Limited |
ICS | internal control statement |
IFTI | International Funds Transfer Instruction |
ILGA | Independent Liquor and Gaming Authority (NSW) |
IMA | International Marketing Agent (Singapore) |
JTO | junket tour operator |
JTR | junket tour representative |
KYC | know your customer |
n.d. | no date |
PBL | Publishing and Broadcasting Limited |
RGA | Responsible Gaming Advisor |
RGC | Responsible Gaming Centre |
RMC | Risk Management Committee (Crown) |
RSG | Responsible Service of Gaming |
SMR | Suspicious Matter Report |
TTR | Threshold Transaction Report |
VCCA | Victorian Casino Control Authority |
VCGA | Victorian Casino and Gaming Authority |
VCGLR | Victorian Commission for Gambling and Liquor Regulation |
VCGR | Victorian Commission for Gambling Regulation |
VGCCC | Victorian Gambling and Casino Control Commission |
VRGF | Victorian Responsible Gambling Foundation |
Reviewed 25 October 2021