In Australia, Bet365 and Sportsbet are being closely monitored.

The Australian financial crimes watchdog has mandated an audit into Bet365 and Sportsbet, focusing on anti-money laundering issues as flagged by the Australian Transaction Reports and Analysis Centre after an in-depth sector review. online casinos Nicole Rose, AUSTRAC's Chief Executive, emphasized the importance of compliance in safeguarding communities, stating: 'Dragging anti-money laundering into the spotlight impacts organized crime and related threats. Frontline businesses need full compliance with the AML/CTF Act to manage risks and report suspicious activities.'

AUSTRAC outlines the audit at Bet365 and Sportsbet to include:

Sustaining an anti-money laundering strategy.

• Evaluating anti-money laundering risks.
• Establishing a structured anti-money laundering approach.
• This evaluation over six months aims to ensure Bet365 and Sportsbet's proper implementation of anti-money laundering measures.
• Monitoring customers

The head of AUSTRAC reaffirmed, 'AUSTRAC remains diligent in countering non-compliance to shield businesses from misuse and safeguard Australian society.'

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