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Home » @AUSTRAC: AUSTRAC has accepted an enforceable undertaking (EU) with Sportsbet. The EU ensures Sportsbet commits adequate resources to uplift its compliance with Australia’s anti-money laundering and counter-terrorism financing laws. Read our release: austrac.gov.au/news-and-media…

@AUSTRAC: AUSTRAC has accepted an enforceable undertaking (EU) with Sportsbet. The EU ensures Sportsbet commits adequate resources to uplift its compliance with Australia’s anti-money laundering and counter-terrorism financing laws. Read our release: austrac.gov.au/news-and-media…

AUSTRAC has accepted an enforceable undertaking (EU) with Sportsbet. The EU ensures Sportsbet commits adequate resources to uplift its compliance with Australia’s anti-money laundering and counter-terrorism financing laws.
Read our release: https://t.co/AWTqJg4y4G pic.twitter.com/PSLhzIBHJc

— AUSTRAC (@AUSTRAC) May 30, 2024
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