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Sportsbet Pty Ltd

AUSTRAC Orders Audits of Sportsbet and Bet365

The HALLO ECHO

  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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