AUSTRAC v Entain (Ladbrokes / Neds parent)
civil penalty12 Dec 2024
Respondent
Entain Group Pty Ltd
Facts
AUSTRAC alleges Entain failed to maintain compliant AML/CTF program + Customer Due Diligence over a multi-year period.
Outcome
Civil penalty proceedings advanced; settlement under negotiation.
Read the source
https://austrac.gov.au/news-and-media/media-release/Rules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.