AUSTRAC has begun an enforcement investigation into Entain Group Pty Ltd following a wide supervisory campaign that evaluated entities within the corporate bookmakers sector. Under this investigation, Entain Group will be examined whether the Company has complied with its obligations under the AML/CTF Act.
AUSTRAC started investigation into Entain Group
AUSTRAC has begun an enforcement investigation into Entain Group Pty Ltd following a wide supervisory campaign that evaluated entities within the corporate bookmakers sector. Under this investigation, Entain Group will be examined whether the Company has complied with its obligations under the AML/CTF Act.
Recent Latest News