Evolution of licensing requirements in Australia

1) Introduction

Australia is one of the world's largest gambling markets, and the issue of licensing online casinos plays a key role here. The license not only guarantees the legality of the operator's activities, but also ensures the protection of players. With the development of technology, the strengthening of international control over money laundering and the growing risks of money laundering, licensing requirements are becoming more stringent.

2) Licensing in the 2020s

At the current stage, the following basic norms apply:

• Mandatory registration with ACMA (Australian Communications and Media Authority).
• Compliance with AUSTRAC requirements for transaction control and anti-money laundering.
• Availability of KYC (Know Your Customer) system to verify the identity of players.
• Technical audit of random number generators (RNG) and proving the integrity of games.
• Availability of responsible play tools: deposit limits, self-locks, hotlines.

3) Vector of change by 2030

1. Tightening transparency requirements

Operators will be required to publish reports on the frequency of winnings and RTP (return to the player).
Mandatory disclosure of ownership structure to exclude anonymous owners.

2. Digital ID Integration

Licensed casinos will be required to connect to national identification systems to eliminate the registration of minors or self-locked gamblers.

3. AML and KYC enhanced measures

Using artificial intelligence to monitor transactions.
A live audit system in which suspicious transactions are checked in real time.

4. International harmonization of rules

Australian licences will be integrated with international standards (e.g. EU and UK).
Creating a single database of violators available to regulators from different countries.

5. Focus on responsible play

The presence of adaptive limits and dynamic self-control systems will become a prerequisite for a license.
Platforms will have to demonstrate the effectiveness of their tools to reduce the risk of ludomania.

4) New audit role

Independent companies will check not only RNG, but also financial statements, advertising campaigns and measures to protect players.
The introduction of an "online audit," in which the operator is obliged to provide the regulator with access to its systems in real time.

5) Prospects for the industry

Obtaining a license will become more costly and difficult, but it will increase player confidence.
Companies that comply with the new rules will gain an advantage and be able to enter the international market.
Ignoring licensing standards will lead to site blocking and financial sanctions.

6) Conclusion

The evolution of licensing requirements in Australia reflects a global trend - moving from formal control to deep integration of technology, transparency and international cooperation. By 2030, the license will become not just a work permit, but a marker of trust and quality, which determines the competitiveness of online casinos in the market.