Tag Archives: AUSTRAC
Australia – AUSTRAC commences AML investigation into bet365
AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365). The investigation will focus on whether bet365 has complied with its obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). This follows a supervisory campaign of entities within the corporate bookmaker sector and AUSTRAC’s consideration of the external…
Australia – AUSTRAC orders audit of Sportsbet’s and Bet365’s compliance with financial crime laws
AUSTRAC has ordered the appointment of external auditors under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) to assess compliance of two corporate bookmakers, Sportsbet and Hillside (Australia New Media) Pty Limited (Bet365). The appointed external auditor will be authorised by AUSTRAC to assess Sportsbet’s and Bet365’s compliance with the AML/CTF Act and Anti-Money…
Úc – Austrac mở cuộc điều tra rửa tiền ở Perth, Sydney và Adelaide
Nhiều tranh cãi hơn dường như đang hướng đến lĩnh vực sòng bạc ở Úc, nơi Trung tâm Phân tích và Báo cáo Giao dịch Úc (Austrac) đã liên hệ với ba trong số các nhà điều hành lớn về các vi phạm rửa tiền tiềm ẩn. Austrac đã liên hệ với Crown Resorts, Star Entertainment Group và SkyCity Entertainment Group về việc vi phạm luật Chống rửa tiền tại các sòng bạc ở Perth,…
Úc – AUSTRAC cho biết các sòng bạc ở Úc có 'vị trí tốt' để giám sát các sòng bạc
Nicole Rose, CEO of Australia’s financial fraud squad AUSTRAC has stated that the responsibility of governing junket operators should remain with individual casinos rather than being passed over to regulators. Media outlet News Corp reported her comments from a Senator hearing following the NSW Independent Liquor and Gaming Authority (ILGA) probe into Crown Resorts. She…
Úc – AUSTRAC thực hiện hành động liên bang chống lại Tabcorp
AUSTRAC has filed papers in the Federal Court against three Tabcorp group companies for extensive, significant and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing legislation. The application and statement of claim initiates civil penalty proceedings against Tab Limited, Tabcorp Holdings Limited and Tabcorp Wagering (Vic) Pty Limited. AUSTRAC CEO Mr Paul Jevtovic APM…
