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AUSTRAC orders bet365 to strengthen anti-money laundering controls in Australia

Regulation

Australia’s AUSTRAC ordered bet365 to improve its anti-money laundering controls under a legally binding enforceable undertaking, the regulator said. The bookmaker must strengthen its risk assessment and improve suspicious-transaction reporting; failure to comply could lead to civil penalties.

The undertaking requires bet365 to change risk controls and suspicious-transaction reporting in Australia.

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Regulation

Alberta reaches 50 licensed iGaming websites as unlicensed operators face restrictions

Alberta’s regulated online gambling market has reached 50 licensed websites run by 29 companies, reportedly, as the province began enforcing restrictions on unlicensed operators after the 13 October transition deadline. Alberta iGaming Corporation chief executive Dan Keene said another 10 to 15 sites could launch by the end of 2026. Operators without approval must stop taking wagers from Alberta customers, while the Alberta Gaming, Liquor and Cannabis Commission can declare violators unsuitable for registration.

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