Operator Aml Australian Transaction Reports and Analysis Centre (AUSTRAC)· Australia · 2026-07-03

AUSTRAC finalises enforceable undertaking with Sportsbet

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AUSTRAC finalised an enforceable undertaking with Sportsbet Pty Ltd after the company addressed deficiencies in its anti-money laundering and counter-terrorism financing controls. The undertaking, accepted in May 2024, required remediation across five key AML/CTF areas; independent assurance confirmed Sportsbet implemented the required remediation and AUSTRAC is satisfied the requirements have been met.

Action date

2026-07-03

Authority

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Country

Australia

Primary source:
https://www.austrac.gov.au/news-and-media/news/austrac-finalises-enforceable-undertaking-sportsbet ↗

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