Oct 19 (Reuters) - Crown Resorts Ltd CWN.AX :
* 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