Operator Aml Australian Transaction Reports and Analysis Centre (AUSTRAC)· Australia · 2026-07-06

bet365 to overhaul AML systems under AUSTRAC enforceable undertaking

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AUSTRAC required online bookmaker bet365 to strengthen its anti-money laundering controls via a legally binding enforceable undertaking after identifying serious gaps in risk management and suspicious activity reporting. The action follows an AUSTRAC investigation triggered by an independent audit; AUSTRAC is also pursuing Federal Court action against Entain Group and has taken previous enforcement action against Sportsbet.

Action date

2026-07-06

Authority

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Country

Australia

Primary source:
https://www.austrac.gov.au/news-and-media/news/bet365-overhaul-aml-systems-under-austrac-enforceable-undertaking ↗

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