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Star Entertainment Committed to Improvement of AML Compliance

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Star Entertainment Committed to Improvement of AML Compliance

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Star Entertainment says recent media reports asserted that reports prepared by KPMG in 2018 “were kept secret and not adequately acted on,” and that these assertions are incorrect.

  • It “remains committed to ongoing continuous improvement of its AML compliance” and continues to invest in improvements in systems and resources
  • Will provide reports from independent reviews of Star’s AML/CTF Program, and information relating to implementation of improvement programs to the five-year review of The Star Sydney being undertaken in accordance with the Casino Control Act 1992 (NSW)
  • KPMG review, which was preceded by a ‘15 review and followed by another in …

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