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Enforcement/austracCWLTH

bet365 to overhaul AML systems under AUSTRAC enforceable undertaking

enforceable undertaking6 July 2026

Respondent

bet365

Facts

AUSTRAC will require online bookmaker, bet365, to strengthen its anti‑money laundering controls after identifying serious gaps in how it manages risk and reports suspicious activity.

Outcome

AUSTRAC enforceable undertaking — bet365 (2026-07-06). See the AUSTRAC source for the full terms.

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Read the source

https://www.austrac.gov.au/news-and-media/media-release/bet365-overhaul-aml-systems-under-austrac-enforceable-undertaking

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