Sportsbet and Bet365 are to be audited by AUSTRAC

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Reportedly, the audit that will be conducted will check Sportsbet and Bet365’s compliance with the Australian anti-money laundering and counter-terrorism financing legislation. The audit is authorized by the Australian Transaction Reports and Analysis Centre (AUSTRAC) and will be performed by external auditors.

Source:

AUSTRAC audits Sportsbet and Bet365’s crime laws compliance

Corporate bookmakers,Sportsbet and Bet365, will be subjected to the audit authorized by the Australian Transaction Reports and Analysis Centre (AUSTRAC).

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