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Isle of Man issues risk appetite statement: Strengthening the regulation of East Asian powers' infiltration into the video game industry.

Isle of Man issues risk appetite statement: Strengthening the regulation of East Asian powers' infiltration into the video game industry.

In response to the growing risk of transnational organized crime in the video game industry, the Isle of Man government recently issued a new "National Risk Appetite Statement" (NRAS), explicitly proposing to strengthen regulatory measures in high-risk industries, especially against potential threat

26like·0comment06-03
Isle of Man Financial Intelligence Unit (FIU) warns: Online gambling platforms are becoming a new hotbed for financial crime.

Isle of Man Financial Intelligence Unit (FIU) warns: Online gambling platforms are becoming a new hotbed for financial crime.

The Financial Intelligence Unit (FIU) of the Isle of Man has recently released a special report indicating that online gambling platforms are increasingly becoming high-risk channels for money laundering (ML), terrorism financing (TF), and proliferation financing (PF). This report is a significant m

30like·0comment05-13
What is the agreement signed between GAFILAT and the Argentine Chamber of Casino Rooms, Bingos, and Annexes about?

What is the agreement signed between GAFILAT and the Argentine Chamber of Casino Rooms, Bingos, and Annexes about?

The alliance was driven by the Financial Information Unit and seeks to improve the fight against money laundering, terrorism financing, and the proliferation of weapons of mass destruction.Argentina.- In a joint effort to enhance the fight against money laundering, terrorism financing, and the proli

30like·0comment2024-12-19
Philippine Central Bank Governor: It may not be possible to exit the FATF gray list within 2024

Philippine Central Bank Governor: It may not be possible to exit the FATF gray list within 2024

The Philippine central bank governor worries the country may not be able to meet the requirements this year The deadline for exiting the Financial Action Task Force (FATF) gray list is likely to be met only in 2025. July 9, 2024, Bank Negara Philippines (BSP) Bank President Eli M. Remol

0like·0comment2024-07-23

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