Brief: Tabcorp Received Letter From AUSTRAC For Compliance Assessment Being Undertaken

Tabcorp Holdings

07/05/2026 02:40

May 7 (Reuters) - Tabcorp Holdings Ltd TAH.AX:

RECEIVED A LETTER FROM AUSTRAC IN RELATION TO A COMPLIANCE ASSESSMENT BEING UNDERTAKEN.

AUSTRAC HAS ADVISED THAT IT HAS COMMENCED AN ENFORCEMENT INVESTIGATION.

INFORMED BY AUSTRAC OF SERIOUS CONCERNS WITH CO'S ABILITY TO IDENTIFY, MITIGATE  MANAGE ITS MONEY LAUNDERING / TERRORISM FINANCING RISKS

AUSTRAC ADVISED THAT ALL POTENTIAL OUTCOMES REMAIN OPEN, INCLUDING POSSIBILITY THAT NO FURTHER ENFORCEMENT ACTION TO BE TAKEN

Further company coverage: TAH.AX

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