Australia

AUSTRAC Orders Audits of Sportsbet and Bet365

 The HALLO ECHO
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  AUSTRAC has ordered the appointment of external auditors under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) to assess compliance of two corporate bookmakers, Sportsbet Pty Ltd (Sportsbet) and Hillside (Australia New Media) Pty Limited (Bet365). The appointed external auditor will be authorised by AUSTRAC to assess Sportsbet’s and…

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ACMA Blocks 96 Illegal Offshore Gambling Websites

 The HALLO ECHO
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  The ACMA has published its action report on interactive gambling between July and September 2022. The focus is on affiliate services that promote and drive traffic to illegal online casinos. These sites often appear as independent reviewers of gambling services. They give direct links to illegal gambling services, regularly receiving a commission for click-throughs.…

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SkyCity Says South Australian AML, Suitability Investigations Ongoing

 The HALLO ECHO
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  New Zealand’s SkyCity Entertainment Group has confirmed it is continuing to work with Australian financial crimes watchdog AUSTRAC as well as the commissioner of an independent review as part of two separate and ongoing investigations into the operations of its Australian casino, SkyCity Adelaide. SkyCity was named in June 2021, alongside fellow casino operators…

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ACMA: Seven and Nine Breach Gambling Advertising Rules

 The HALLO ECHO
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  The Australian Communications and Media Authority (ACMA) has found that the Seven Network and Nine Network have each contravened rules around gambling advertising by showing betting promotions during sporting events. An ACMA investigation found that throughout July and August 2021, Seven aired 49 betting promotions during its Olympic coverage on its Sydney, Melbourne, Brisbane,…

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ACMA Blocks More Illegal Offshore Gambling Websites

 The HALLO ECHO
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  The ACMA has requested that Australian internet service providers (ISPs) block more illegal offshore gambling websites. The sites include Cloudbet and Las Atlantis. The ACMA investigated and found these services to be operating in breach of the Interactive Gambling Act 2001. Website blocking is one of a range of enforcement options to protect Australians…

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ACMA Blocks More Illegal Offshore Gambling Websites

 The HALLO ECHO
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  The ACMA has requested that Australian internet service providers (ISPs) block more illegal offshore gambling websites. The sites include Spin Oasis, Fab Spins, RB Carnival, The GoGo Room, Velvet Spin, Zenith Slots, Slots of Wins, Latinbet24, Hell Spin, Sky Crown, Blue Leo, Wolf Winner, Bizzo Casino, Wabo88 and Ozbet88. The ACMA investigated and found…

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