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Tabcorp Holdings Limited (ASX:TAH)

ALERT: Price-sensitive ASX Announcement for TAH
Current share price for TAH : $0.900 -0.25 (-21.74%)+
Announcement
Release
7 May 2026 8:58AM
Price at Release
$1.150
Full Release
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Summary
Tabcorp Holdings Limited has received a compliance assessment notice from AUSTRAC, highlighting serious concerns about the company's handling of money laundering and terrorism financing risks. An enforcement investigation is underway to evaluate Tabcorp's adherence to AML/CTF obligations. The investigation is in its early stages, and AUSTRAC has indicated that all outcomes are possible, including no enforcement action. Tabcorp's leadership has expressed their commitment to addressing these concerns in collaboration with AUSTRAC.
Key Points
  • Tabcorp Holdings Limited has been notified by AUSTRAC about a compliance assessment.
  • AUSTRAC has serious concerns about Tabcorp's management of money laundering and terrorism financing risks.
  • An enforcement investigation has been initiated by AUSTRAC focusing on Tabcorp's compliance with AML/CTF obligations.
  • AUSTRAC's investigation is at an early stage with all potential outcomes remaining open.
  • Tabcorp's leadership is committed to collaborating with AUSTRAC and improving their risk management capabilities.
IMPORTANT NOTE: This information is autogenerated and has not been reviewed for accuracy or completeness. You should refer to the full announcement here for further information.