News: CWN Crown Resorts Says Informed By AUSTRAC It Has Identified Potential Non-Compliance By...

Oct 19 (Reuters) - Crown Resorts Ltd (CWN) :

• INFORMED BY AUSTRAC'S REGULATORY OPERATIONS BRANCH THAT IT HAS IDENTIFIED POTENTIAL NON-COMPLIANCE BY CROWN MELBOURNE
• POTENTIAL NON-COMPLIANCE INCLUDES CONCERNS IN RELATION TO ONGOING CUSTOMER DUE DILIGENCE AMONG OTHERS
• POTENTIAL NON-COMPLIANCE INCLUDES CONCERNS IN RELATION TO COMPLYING WITH AN ANTI-MONEY LAUNDERING / COUNTER-TERRORISM FINANCING PROGRAM
• MATTER REFERRED TO AUSTRAC'S ENFORCEMENT TEAM, WHICH HAS INITIATED FORMAL ENFORCEMENT INVESTIGATION INTO COMPLIANCE OF CROWN MELBOURNE
• AUSTRAC'S ENFORCEMENT TEAM HAS INITIATED A FORMAL ENFORCEMENT INVESTIGATION INTO COMPLIANCE OF CROWN MELBOURNE