Our Responsible Practices aim to mitigate the risk of individuals using illicit funds at Crown. You can play an important role to help us protect the community by being aware of our processes and declaring certain information to Crown when requested.
Protecting you, protecting the community.
Australian Transaction Reports and Analysis Centre
It is important to recognise that Crown, like a financial institution, works with Australian Transaction Reports and Analysis Centre (AUSTRAC) under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to detect, disrupt and deter money laundering in our financial systems.
Crown does this by reporting certain threshold transactions to AUSTRAC and performing customer due diligence to verify the legitimacy of funds used for gaming. These responsible practices aim to mitigate the risk of individuals using illicit funds at Crown.
Our Members can play an important role to help us protect the community.
As part of Crown Rewards tier progression review processes, Members may be requested to provide additional identification and personal information as they progress through the Crown Rewards tiers.
Patron Declaration Form
Managing your funds at Crown
Crown prefers to receive funds from customers for gaming purposes by electronic funds transfer. Crown will only accept electronic funds transfers from Member’s personal bank accounts.
Should Members choose to deposit cash into their deposit account at Crown Sydney, they may be required to provide additional information about the source of those funds.