Monthly activity statement to player
AU.NT.RG.CHECK.1 · AU-NT · responsible_gambling
Requirement
Operators must send each customer a monthly activity statement showing deposits, withdrawals, net position, and time spent gambling.
Source: National Consumer Protection Framework — Activity statements · Audit artifact: ACMA NCPF audit
Remediation guidance
Automate monthly statement generation + email.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
pam_query | pam-generic | {
"query": "au_monthly_statements",
"required_fields": [
"player_id",
"period",
"statement_sent_at"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
No evaluation history for this control yet.