Login/Register
Octoplay
Octoplay
Jumio
BetConstruct

Sportsbet and bet365 to be audited for AML compliance in Australia

3rd November 2022 10:51 am GMT

Australia’s financial crimes agency AUSTRAC has appointed external auditors to review anti-money laundering compliance at leading online betting operators Sportsbet and bet365.

The Australian regulator said Thursday that it has reasonable grounds to believe that Sportsbet and bet365 have contravened, and/or are contravening sections 36 and 81 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, with Sportsbet also being audited for potential breach of section 82 of the Act.

The external auditors must report to AUSTRAC [...]

Continue reading

Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.

Subscribe

Already a subscriber or registered user? Login

BRAGG Gaming
Astropay
Greentube
Yggdrasil
Uplatform
Amusnet
Clarion
Jumio
BetConstruct