AUSTRAC has extended its regulatory monitoring of Bet365 Australia until mid-2027. The decision follows identified shortcomings in the operator’s anti-money laundering procedures.
Compliance Review and Monitoring Scope
The Australian financial intelligence agency confirmed the continued supervision period after examining the bookmaker’s compliance documentation. The extension aligns with broader AML compliance reviews across Australian online bookmakers. Bet365 Australia must maintain the enhanced reporting standards until the oversight concludes.Regulatory oversight of online gambling providers in Australia operates under continuous review cycles. AUSTRAC applies monitoring extensions when operators require additional time to resolve procedural requirements.