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
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