Tag: AUSTRAC

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Sportsbet Clears AML Remediation, AUSTRAC Closes Case

Regulation 0
AUSTRAC has closed its enforceable undertaking with Sportsbet after the bookmaker fixed serious AML control failures, verified by an external auditor.

Alberta iGaming to Collect CAD$76M From iGaming in Year One

Regulation 0
Alberta expects CAD$76m from its first year of regulated iGaming, from CAD$390m in GGR. The market launches July 13 with 47 operators registered.

Virginia Lottery Lets All Winners Stay Anonymous

Regulation 0
Virginia's new law lets all lottery winners stay anonymous from July 1, scrapping the $1M threshold. Winner-safety fears drove the change.

Asia Gaming Revenue to Grow 5-6% Over 18 Months: Moody’s

Asia 0
Moody's expects Asia gaming revenue to grow 5-6% over 18 months, with Macau leading at 6% while Southeast Asia slows on fuel and air-travel costs.

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