RegulationAffPapa · 3h ago
bet365 ordered to improve AML systems after AUSTRAC probe
By Alla Basentsyan•July 7, 2026
The brief
On July 6, 2026, bet365 entered into a legally binding agreement with AUSTRAC to restructure its anti-money laundering controls after the agency found multiple violations in the operator’s risk assessment and suspicious activity reporting. Under the binding enforceable undertaking, bet365 will overhaul its AML and cou…
Original report
AffPapa
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