Entain disputes Austrac allegations while acknowledging AML programme deficiencies
Entain’s Australian business filed a defence to civil penalty proceedings brought by Austrac, acknowledging deficiencies in its anti-money laundering and counter-terrorism financing programme between December 2018 and August 2024. Entain disputes some allegations and interpretations, and says it has increased compliance staffing tenfold, closed higher-risk payment channels and strengthened controls; mediation with Austrac is ongoing.
The case concerns alleged AML/CTF failures and Entain’s compliance measures in Australia’s online betting sector.