Tagu arhīvi: 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…
Austrālija — AUSTRAC uzdod auditu par Sportsbet un Bet365 atbilstību finanšu noziegumu likumiem
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…
Austrālija — Austraks sāk naudas atmazgāšanas izmeklēšanu Pērtā, Sidnejā un Adelaidā
Izskatās, ka lielākas pretrunas virzīsies uz kazino sektoru Austrālijā, kur Austrālijas Darījumu pārskatu un analīzes centrs (Austrac) ir sazinājies ar trim lielākajiem operatoriem par iespējamiem nelikumīgi iegūtu līdzekļu legalizācijas pārkāpumiem. Austraks ir sazinājies ar Crown Resorts, Star Entertainment Group un SkyCity Entertainment Group par nelikumīgi iegūtu līdzekļu legalizācijas novēršanas likumu pārkāpumiem kazino Pērtā,…
Austrālija — AUSTRAC saka, ka Austrālijas kazino ir “labā vietā”, lai pārraudzītu junkets
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…
Austrālija — AUSTRAC veic federālus pasākumus pret 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…
