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BUSINESSES URGED TO REMAIN COVID COMPLIANT AND KEEP NSW SAFE

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The NSW hospitality industry is being put on notice with numerous serious breaches of COVID compliance being detected by Liquor & Gaming NSW inspectors.

Liquor & Gaming Director of Compliance Dimitri Argeres said the developing situation in Victoria is a timely reminder for businesses to remain vigilant as inspectors are still out checking COVID compliance, and that there are no excuses for not requiring patrons to sign-in with the Service NSW QR Code.

“The most recent breaches were detected last week during a COVID compliance blitz on the Central Coast with two venues, Munchas Café at Shelly Beach and BFF Café in Woy Woy, found to be not enforcing patron sign-in using the Service NSW QR code. The BFF Café was also found to have an out-of-date COVID Safety Plan and their physical sign-in register had not been digitised,” Mr Argeres said.

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“The courts have also fined three Sydney hospitality businesses a total of $5,400 this month for breaches, sending a strong message to the industry about the importance of COVID compliance.

“This is in addition to restaurants Sushi Hon and Pho Tonkin being fined $5,000 each for COVID non-compliance this month, after a Sydney blitz targeting COVID safety and venues involved in the NSW Government’s Dine & Discover program.

“At this stage of the pandemic, there is simply no excuse for not complying with the check-in requirements. Businesses must be vigilant with their QR code check-in, as this data will be vital in contact tracing if NSW experiences an outbreak like Victoria. Significant penalties, including closure of a venue, apply for non-compliance.

“The majority of clusters in NSW have centred around hospitality venues because of the ease with which the COVID virus can spread in enclosed indoor areas, so it is vital restaurants continue to stay COVID safe.

“There have been some changes and businesses must remain up-to-date. But what has not changed is having robust, digital check in processes that allows for effective contact tracing in the event a positive case has visited the venue.

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“Contact tracing is essential in maintaining the health of NSW and helps keeps businesses safe and open. Our inspectors will continue to undertake both uniformed and plain clothes inspections, so if you’re breaking the rules you run a high risk of receiving a hefty fine or a closure in the event of repeat offending,” he said.

Recent court cases relating to breaches of the COVID-19 Public Health Orders include:

On 11 September 2020, L&G Inspectors attended the Ship Inn in Sydney to conduct a COVID-19 compliance check. They found the gaming machines were not spaced 1.5m apart, as required by their COVID-19 Safety Plan. The owner was given a 12-month conditional release order and ordered to pay costs of $3,000.
On 4 November 2020, L&G Inspectors attended the Three Brothers Bakery in Liverpool to conduct a COVID-19 compliance check and found they didn’t have a COVID-19 Safety Plan in place. The owner was found guilty and fined $400.
On 17 November 2020, L&G Inspectors attended Fujiyama Japanese Cuisine restaurant in Bankstown to conduct COVID-19 compliance check. They were convicted of not having a COVID Safety Plan, not capturing or digitising all patron records, and not having conditions of entry posted, and fined $2,000.
For more information on NSW COVID Safe Check-in and record keeping requirements visit the Service NSW website.

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Entain’s Andrew Vouris to Speak at Regulating the Game 2026

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Leading gaming law and regulation conference Regulating the Game has announced the newly appointed CEO of Entain Australia and New Zealand as its first Featured Speaker for its March 2026 event in Sydney.

The conference is scheduled to take place from 9 to 11 March 2026 at the Sofitel Sydney Wentworth.

Andrew Vouris, who was appointed CEO of Entain Australia and New Zealand in August, brings almost two decades of leadership experience in wagering, operations and innovation at some of Australia’s largest wagering operators.

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His career spans senior leadership roles in Tabcorp’s multi-billion dollar wagering and media business, heading global operations of a pioneering esports and wagering platform, and partnering with private equity to build early-stage ventures in esports. Across these roles he has been deeply engaged in navigating complex regulatory and compliance challenges.

Since stepping into the CEO role at Entain Australia and New Zealand, Vouris has outlined his desire to embed a culture of “win, but not at all costs”, to return to the basics of selling bets and to lead innovation while ensuring customers are protected.

“I am grateful for the opportunity to speak at Regulating the Game 2026, which provides a unique global platform for advancing dialogue between regulators, industry and thought leaders,” Vouris said.

“At a time when public expectations and regulatory demands are at an all-time high, I look forward to sharing Entain’s vision for balancing sustainable growth, compliance leadership, and customer protection.”

Paul Newson, Principal at Vanguard Overwatch and founder of Regulating the Game, added: “Andrew’s leadership vision for Entain and his extensive track record across wagering and esports bring an important perspective to Regulating the Game 2026. His focus on culture, compliance and innovation aligns strongly with the values of the conference, and we are thrilled to feature his insights as part of this year’s program.”

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AUSTRAC Intelligence Helps Crack Gold Laundering Case Linked to Gambling

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AUSTRAC intelligence sparked an investigation that helped the Law Enforcement Conduct Commission (LECC) to uncover a NSW police officer who sold more than $1.3 million in family gold bars to fund a gambling addiction.

The officer was found by the LECC to have engaged in serious misconduct after taking 12 gold bars, weighing 50 ounces each that belonged to his uncle and was stored underneath his mother’s house.

He falsified know your customer forms to sell the bullion to 2 dealers, claiming the gold was a birthday gift or inheritance and then he used the proceeds on sports betting apps and later admitted to the false information stating he “needed the money”.

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AUSTRAC first raised the alarm by flagging transactions, including significant gold sales to a bullion dealer with reported money laundering links.

Operation Dartmoor was launched and uncovered the full extent of misconduct.

The officer resigned from the NSW Police Force and has been referred to the Department of Public Prosecutions.

AUSTRAC CEO Brendan Thomas said the case highlights the risks facing the bullion sector.

“Gambling harm doesn’t just drain bank accounts, it can drive desperate people into crime,” Mr Thomas said.

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“When gambling turns to addiction, people often look for fast money and that can mean stealing, fraud or money laundering.

“Bullion is portable, valuable and attractive to people wanting to use it illegitimately.

“If you trade in bullion, you are part of the front line in stopping its exploitation.

“Your AML/CTF controls are the difference between being a trusted dealer or a weak link for crime.

“Every transaction is a potential red flag – it’s your responsibility to look twice, and if needed, report it.”

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Mindway AI and Crown Resorts Partner to Launch Revolutionary Player Protection

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Mindway AI, a leader in player protection solutions for the gaming industry, is pleased to announce a partnership with Crown Resorts to introduce GameScanner to their Australian operations. This partnership marks the largest global implementation of Mindway’s technology in a physical setting and is the first land-based application in Australia, setting a new industry standard and aligning with Crown’s commitment to safe and sustainable gaming.

GameScanner is an award-winning AI solution, trained by gambling harm experts, researchers, and psychologists, to better enable effective checks, with a focus on player well-being and preventative measures. GameScanner’s highly advanced technology enables operators to understand the risk distribution among their guests, allowing these risks to be identified and addressed to enhance player protection.

“The introduction of this technology at Crown is yet another example of our commitment to continuous safety improvements and harm minimisation,” said Dr Jamie Wiebe, Group EGM of Crown PlaySafe. “This will greatly assist in identifying risks and preventing harms from occurring in the first place, which is a major focus for us at Crown. In collaboration with our Crown PlaySafe initiatives, technology plays a critical role in helping us provide a safe environment and uphold our industry-leading standards for our guests.”

This partnership marks a new era for the growing Mindway AI, as the company expands its application of AI solutions into land-based settings. GameScanner currently engages with just over 12.8 million active players in 64 global jurisdictions each month.

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“We are thrilled to partner with Crown Resorts in this significant initiative,” said Rasmus Kjaergaard CEO at Mindway AI. “Our shared vision for player welfare is the foundation of this collaboration. Our move into land-based applications signifies a significant milestone for Mindway AI. With GameScanner, we are reinforcing our commitment to player welfare across all gaming platforms, creating an environment where care and safety are paramount.”

The implementation of GameScanner marks a pivotal enhancement to Crown Resorts’ harm minimisation framework and reiterates the company’s dedication to industry-leading standards.

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