Enforceable Undertaking
1 articles tagged "Enforceable Undertaking".
Bet365 Australia Agrees to Remediation Plan Following Austrac AML/CTF Review
Bet365's Australian division, Hillside (Australia New Media) Pty Ltd, has agreed to a remediation plan with Austrac to address significant deficiencies in its anti-money laundering and counter-terrorism financing controls. This follows a comprehensive review that identified shortcomings in Bet365's AML/CTF program and customer due diligence, with a final compliance report due by July 2027.