Sportsbet has provided the Australian Transaction Reports and Analysis Centre with an enforceable commitment to improve the sportsbooks' adherence to Australia's anti-money laundering and counter-terrorism financing legislation.
With this project, Sportsbet is committing to a corrective action plan to enhance its counterterrorism and anti-money laundering program. The Australian Transaction Reports and Analysis Centre will supervise the process to guarantee compliance within predetermined deadlines. An auditor who will track the advancement of these upgrades must also submit regular reports to Sportsbet's Australian Transaction Reports and Analysis Center.
With this project, Sportsbet is committing to a corrective action plan to enhance its counterterrorism and anti-money laundering program. The Australian Transaction Reports and Analysis Centre will supervise the process to guarantee compliance within predetermined deadlines. An auditor who will track the advancement of these upgrades must also submit regular reports to Sportsbet's Australian Transaction Reports and Analysis Center.