AUSTRAC - BetFocus

bet365 Agrees to AML Remediation Plan with Australia's AUSTRAC

By Editorial

Jul 7, 2026

bet365 Agrees to AML Remediation Plan with Australia's AUSTRAC

bet365's Australian entity has entered into a legally binding undertaking with Australia's financial crime regulator to strengthen its anti-money laundering and counter-terrorism financing (AML/CTF) controls after an investigation identified significant compliance shortcomings.

AUSTRAC Orders Bet365 to Enhance AML Controls

By Editorial

Jul 6, 2026

AUSTRAC Orders Bet365 to Enhance AML Controls

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has instructed bet365 to strengthen its anti-money laundering controls following the identification of 'serious gaps' in risk management and reporting of suspicious activity.

Regulation AUSTRAC Bet365 Australia Anti-Money Laundering AML Controls

Tabcorp Appoints Former AUSTRAC Chief for Compliance Role

By Editorial

May 26, 2026

Tabcorp Appoints Former AUSTRAC Chief for Compliance Role

Tabcorp has hired former AUSTRAC chief Paul Jevtovic as its chief financial crime officer to address compliance issues.

Operators Tabcorp AUSTRAC Paul Jevtovic Financial Crime Officer Compliance Australia