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Our Commitment to Anti Money Laundering and Counter Terrorism Financing

At The Star we are committed to providing a safe and secure gaming environment for our customers. We have designed our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policies to keep our community safe from financial crime and ensure we meet our obligations under the AML/CTF Act 2006.

Under the AML/CTF Act we are required to know who our customers are before we provide gaming services and throughout the customer’s relationship with us. This includes collecting information, ID documents and (from time to time) the source of funds for a transaction or the origin of the customer’s source of wealth.

You play a crucial role in helping us protect the community from criminal activity by understanding our processes and providing necessary information when requested.

Frequently Asked Questions

The Star Entertainment Group
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