AFL Lions v Magpies · Fri 7:50 PM · 1.85NRL Storm v Panthers · Sun 4:05 PM · 1.72Racing Flemington R3 · Sat 2:35 PMA-League Sydney FC v Victory · Sat 7:45 PMBBL Sixers v Scorchers · Thu 7:15 PMRacing Wentworth Park R6 · Sat 9:02 PMAFL Lions v Magpies · Fri 7:50 PM · 1.85NRL Storm v Panthers · Sun 4:05 PM · 1.72Racing Flemington R3 · Sat 2:35 PMA-League Sydney FC v Victory · Sat 7:45 PMBBL Sixers v Scorchers · Thu 7:15 PMRacing Wentworth Park R6 · Sat 9:02 PM

AML and CTF program summary

WINNERS BOOKMAKING PTY LTD is a reporting entity under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) (the Act) and operates its AML/CTF program in accordance with the AML/CTF Rules. The program is board-approved and reviewed at least annually.

Regulator and reporting

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is the regulator. Suspicious Matter Reports, Threshold Transaction Reports and International Funds Transfer Instructions are lodged via AUSTRAC Online within statutory timeframes.

Customer due diligence

Each customer is identified and verified before any wager is accepted. Enhanced due diligence applies where risk indicators are present. Ongoing due diligence includes transaction monitoring and periodic review.

Sanctions and PEP screening

Customers are screened against the DFAT Consolidated List and applicable UN Security Council sanctions lists, and for Politically Exposed Persons at onboarding and on an ongoing basis.

Source of funds

Funding via consumer credit is restricted under the Interactive Gambling Amendment (Credit and Other Measures) Act 2023. Cryptocurrency and third-party payment instruments are not accepted.

Record-keeping

Identity, transaction and program records are retained for the periods required by the Act (a minimum of seven years).

Operated by WINNERS BOOKMAKING PTY LTD (ABN 35 652 847 875). Sports Bookmaker Licence 6421/2022/WB granted by Liquor & Gaming NSW. Principal place of business: Suite 103, 308 Pacific Highway, CROWS NEST NSW 2065. Contact: support@puntsport.com.