Australia’s financial crime watchdog said online betting firm Sportsbet had completed required improvements to its anti-money laundering controls after admitting serious deficiencies two years ago.
The Australian Transaction Reports and Analysis Centre accepted the company’s remediation undertaking in 2024, following concerns over Sportsbet’s compliance with anti-money laundering and counter-terrorism financing obligations.
Original reporting: Appleton, WI News Feed (HLL/CB) — read the source article.