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AUSTRAC and Pacific Financial Intelligence Units Gather in Brisbane to Tackle Financial Crime in the Region
Identifying ways to combat serious financial crime is the key focus when financial intelligence units (FIUs) from across the Pacific meet in Brisbane.
Representatives from 13 Pacific nations are gathering for the Pacific Financial Intelligence Community (PFIC) plenary, which is hosted by AUSTRAC.
The three-day event, which is now going on, provides a valuable opportunity for FIUs to further explore initiatives to fight financial crime. These include joint operations, intelligence sharing, capacity-building activities and region-wide technological enhancements.
Since last year’s meeting in the Cook Islands, PFIC members have focused their efforts on combating transnational organised crime, corruption and child sexual exploitation. AUSTRAC has worked with FIUs to ensure they have the training and capabilities required to proactively identify and tackle these crimes.
As well as ongoing themes such as money laundering, this year’s meeting will also address emerging issues such as illicit use of cryptocurrency, new payment platforms and gambling in the region.
AUSTRAC CEO Brendan Thomas said PFIC is a good example of the value strong regional partnerships bring to combating money laundering and other serious financial crime.
“As Australia’s financial intelligence unit, we’re not just focused on ensuring the security of Australia’s financial system, we also have a key role to play in working with our neighbours to combat the harms posed by criminal networks across the region,” Mr Thomas said.
“To put it into perspective, behind each of these crimes are people who are left devastated by the impacts of online scams, child sexual exploitation, environmental crimes or drug trafficking.
“PFIC was established by AUSTRAC and other regional partners in 2021 to promote greater collaboration among Pacific FIUs, and we’re so proud of the outcomes it’s already delivered.”
The Head of the Cook Islands FIU and outgoing Co-Chair of the PFIC, Mr Walter Henry, said he’s honoured to have played a leading role in PFIC over the last two years.
“Serious financial crime affects all of our nations, so we must work together to combat threats which undermine our financial security and community safety,” Mr Henry said.
“The PFIC has proven to be a vital channel for sharing intelligence, for working on capability enhancements and for staying across emerging threats and developments in technology.”
The Attorney-General will address the conference, to speak about Australia’s commitment to building strong regional partnerships to combat transnational financial crime, and ongoing efforts to strengthen Australia’s anti-money laundering system.
Representatives from the financial intelligence units of Australia, Cook Islands, Fiji, Kiribati, Nauru, New Zealand, Palau, Papua New Guinea, Republic of Marshall Islands, Samoa, Solomon Islands, Tonga and Vanuatu will be in attendance.
AUSTRAC is the permanent Co-Chair of the forum. The Head of the Fiji FIU is scheduled to take on the rotating Co-Chair position at the end of this plenary meeting.
The post AUSTRAC and Pacific Financial Intelligence Units Gather in Brisbane to Tackle Financial Crime in the Region appeared first on European Gaming Industry News.

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Spanish Singing Idol David Bustamante Joins PlayUZU to Spread Brand Awareness
Superstar Singer is PlayUZU’s latest brand ambassador in Spain
Award-winning online casino brand PlayUZU, the Spanish-facing version of PlayOJO, has signed legendary Spanish singer David Bustamante as its official brand ambassador in Spain.
Bustamante, a multi-platinum recording artist with a fanbase spanning generations, brings star power and credibility to SkillOnNet-powered PlayUZU’s local marketing strategy.
Over a two-decade career, Bustamante has released 10 studio albums, achieved 19 platinum certifications, and performed more than 900 concerts across the country. He is also a familiar face on Spanish television, with high-profile appearances on shows like La Voz and La Voz Senior, where his charisma and energy make him a fan favourite.
The partnership comes as PlayUZU continues to build momentum in Spain’s fast-growing regulated iGaming market. By aligning with one of the country’s most recognizable and beloved entertainers, the brand aims to further boost awareness, reinforce its “transparent and fair play” positioning, and strengthen its appeal to mainstream Spanish audiences.
As brand ambassador, Bustamante will feature in a series of marketing campaigns across all digital media, helping to communicate PlayUZU’s core values. The partnership also signals the brand’s commitment to deeper local engagement in Spain and to delivering a truly localized gaming experience to each of the markets it operates in.
Helena Rico – Regional Marketing Director at PlayUZU – said: “David is the perfect ambassador for PlayUZU – authentic, engaging, and deeply connected to Spanish culture. His ability to reach audiences of all ages aligns perfectly with our mission to make online casino gaming more open, honest, and entertaining. We’re excited about the possibilities this collaboration brings.”
The post Spanish Singing Idol David Bustamante Joins PlayUZU to Spread Brand Awareness appeared first on European Gaming Industry News.
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Fast Track renews SOC 2 accreditation with Type 2 report
Fast Track has successfully renewed its SOC 2 accreditation for the second consecutive year, including the completion of its Type 2 report. This renewal affirms the company’s continued adherence to internationally recognised standards for information security.
The SOC 2 Type 2 report is based on an independent audit that evaluates not only the design but also the operational effectiveness of an organisation’s controls over an extended period. This distinguishes it from the Type 1 report, which assesses controls at a specific point in time.
This accreditation is particularly relevant for Fast Track’s role in providing real-time player engagement solutions to the iGaming industry, where data protection and system reliability are critical. Maintaining SOC 2 compliance ensures that Fast Track’s clients can rely on secure and consistent service.
Fast Track supports hundreds of operators globally, enabling real-time orchestration of player communications and rewards. The company’s platform leverages AI to deliver personalised user experiences at scale.
The post Fast Track renews SOC 2 accreditation with Type 2 report appeared first on European Gaming Industry News.
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REEVO Announces Partnership with Enjoy
REEVO has announced a brand-new partnership with Enjoy, a rising star in the development of high-quality Slots and Live Game Shows. This alliance marks another stride in REEVO’s mission to bring exceptional, innovative and retention-focused content to its rapidly growing network of operator partners.
By integrating Enjoy’s captivating titles into its state-of-the-art aggregation platform, REEVO continues to solidify its position as the go-to hub for next-gen gaming content. Enjoy’s timeless design, modern polish and pioneering hybrid game formats will now be available through REEVO’s streamlined integration and API, enabling partners to seamlessly access experiences that keep players coming back.
Daniel Cuc, Head of Account Management at REEVO, said: “Partnering with Enjoy is a perfect match for REEVO’s vision: delivering top-tier, future-proof content to our partners around the world. Enjoy’s blend of classic slot charm and cutting-edge live game execution aligns perfectly with what REEVO stands for: innovation, quality, and player-first entertainment. We’re excited to bring their unique portfolio to our platform and elevate the iGaming experience together.”
Christos Zoulianitis, Chief Commercial Officer at Enjoy, said: “We’re thrilled to partner with REEVO in this exciting new chapter for Enjoy. REEVO’s dynamic aggregation platform and expanding global reach make it the perfect match to bring our games to new audiences. We’re looking forward to growing together and delivering both fresh and proven titles that players will love.”
The post REEVO Announces Partnership with Enjoy appeared first on European Gaming Industry News.
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