RegulaçãoAffPapa · 8h ago
Flutter-owned Sportsbet clears AUSTRAC AML remediation
By Alla Basentsyan•July 6, 2026
O resumo
AUSTRAC has confirmed that Flutter-owned Sportsbet has completed its regulator-mandated anti-money laundering remediation program after the operator was found to have violated AML and counter-terrorism financing rules. Sportsbet had accepted the enforcement action back in May 2024, according to which the company was o…
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