About you
What is the name of your organisation?
Organisation
Sportsbet
Which sector is your organisation part of?
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Academia
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Federal government
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Private sector
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State or territory government
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Other
Which industry is your organisation part of?
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Accounting
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Bullion dealers
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Dealers in precious metals and stones
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Digital currency exchanges
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Financial institutions
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Gambling service providers
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Legal
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Money remitters
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Real estate
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Trust and company service providers
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Other
Which state or territory are you located in?
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Australian Capital Territory
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New South Wales
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Queensland
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South Australia
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Tasmania
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Victoria
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Western Australia
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Nationally
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International
Is the entity you represent currently a regulated entity under the AML/CTF regime?
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Yes
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No
What is the size of your entity?
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Sole practitioner
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Small business (0-19 employees)
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Medium business (20-199 employees)
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Large business (200+ employees)
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Other