News: Australia's AUSTRAC Accepts Enforceable Undertaking From Sportsbet

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    30/05/24
    10:45
    Post #: 74078556

    May 30 (Reuters) -

    • ACCEPTS ENFORCEABLE UNDERTAKING FROM ONLINE BETTING COMPANY SPORTSBET
    • UNDERTAKING FROM SPORTSBET PTY LTD TO UPLIFT ITS COMPLIANCE WITH ANTI-MONEY LAUNDERING & COUNTER-TERRORISM FINANCING LAWS
    • ENFORCEABLE UNDERTAKING BINDS SPORTSBET TO AN ONGOING REMEDIAL ACTION PLAN TO IMPROVE ITS AML/CTF PROGRAM, WHICH AUSTRAC WILL MONITOR

    (([email protected];))

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