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Posted inRegulatory Enforcement

SkyCity Entertainment reserves $29M for pending AML/CFT fine

by Jeff Dale August 14, 2023August 28, 2023

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Australian gaming company SkyCity Entertainment Group disclosed it reserved 45 million Australian dollars (U.S. $29 million) for a potential settlement resolving alleged violations of the countryโ€™s anti-money laundering and combating the financing of terrorism (AML/CFT) law.


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