Australia

By: Heather Gartlandbet365 Ordered to Strengthen AML Controls Following AUSTRAC Review
Global betting operator bet365 has agreed to strengthen its anti-money laundering controls after AUSTRAC identified deficiencies in its compliance framework. The move forms part of a broader regulatory push aimed at improving financial crime safeguards across Australia's gambling industry.

By: Heather GartlandTabcorp Faces Ongoing AUSTRAC Scrutiny Over Cash Betting Practices
Australian wagering giant Tabcorp is facing renewed regulatory scrutiny as AUSTRAC investigates aspects of its cash betting operations. The review forms part of a wider crackdown on anti-money laundering compliance across Australia's gambling sector.

By: Heather GartlandSportsbet Cleared by AUSTRAC After Completing AML Remediation Programme
Sportsbet has successfully completed a major anti-money laundering remediation programme, marking an important milestone for Australia's largest online bookmaker. The development highlights the growing focus regulators are placing on compliance and financial crime prevention across the gambling sector.

By: Heather GartlandNRL Clubs Face Gambling Sponsorship Shake-Up Under New Australian Reforms
Australia's proposed gambling advertising reforms could dramatically change the relationship between sports betting companies and professional rugby league clubs. Several NRL teams may be forced to remove betting sponsors from jerseys and other club assets as the government moves to tighten gambling advertising rules.

By: Heather GartlandAustralia Targets Gambling Influencers as Social Media Crackdown Intensifies
Australian regulators are turning their attention to social media influencers who promote gambling content online. As authorities continue efforts to combat illegal gambling and reduce gambling harm, influencers are increasingly finding themselves in the regulatory spotlight.

By: Heather GartlandACMA Blocks More Illegal Gambling Websites As Australia Tightens Enforcement
Australia's communications regulator has expanded its crackdown on offshore gambling operators, ordering additional illegal gambling websites to be blocked across the country. The latest action forms part of a broader effort to protect consumers from unlicensed operators that fall outside Australia's regulatory framework.

By: Heather GartlandStar Sydney Fined AU$10 Million as Regulatory Pressure Continues
Star Sydney has received another major regulatory penalty after NSW authorities imposed a AU$10 million fine over financial crime compliance failures and ordered an additional AU$5 million investment in monitoring technology.

By: Heather GartlandAustralia Moves to Strengthen Gambling Enforcement Powers
The Australian Government is proposing changes that would give gambling regulators more time to investigate and pursue breaches, following criticism of existing enforcement limits.

By: Paul SkidmoreEntain appoints Sheila Bangalore as independent director
Entain has strengthened its board with the appointment of industry veteran Sheila Bangalore as an independent non-executive director.

By: Heather GartlandAustralian Gambling Reform Critics Accuse Government of Delays
Fresh criticism has emerged over Australia’s approach to gambling reform, with campaigners arguing progress has been too slow despite ongoing concerns around online betting harm.