ClassicBet Pty Ltd

2 published enforcement instrument(s) in this capture.

ClassicBet Pty Ltd

AUSTRAC · 2015 (year only - see note below) · remedial direction · amount not stated · finalised

AUSTRAC's register lists this under year 2015; the captured PDF yielded no extractable text (scanned/image document) so the exact day is not confirmed in this capture.

Remedial direction under AML/CTF law.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Source documents (2)

https://www.austrac.gov.au/sites/default/files/2019-06/classicbet-remedial-direction-signed.pdf (captured 2026-07-18T06:27:22Z, sha256 d88e90cfb5c4...)
https://www.austrac.gov.au/about-us/record-our-actions/enforcement-actions-taken (captured 2026-07-18T06:33:02Z, sha256 2b6139c233a0...)

ClassicBet Pty Ltd

AUSTRAC · 2014 (year only - see note below) · infringement · amount not stated · finalised

AUSTRAC's register lists this under year 2014; the captured PDF yielded no extractable text (scanned/image document) so the exact day is not confirmed in this capture.

Infringement notice under AML/CTF law.

Summarise-and-link only (source is not CC-licensed) - see the source for full text. Verify at source.

Source documents (2)

https://www.austrac.gov.au/sites/default/files/2019-06/classicbet-infringement-notice-signed.pdf (captured 2026-07-18T06:27:22Z, sha256 68f3c5364cad...)
https://www.austrac.gov.au/about-us/record-our-actions/enforcement-actions-taken (captured 2026-07-18T06:33:02Z, sha256 2b6139c233a0...)

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