The Danish Gambling Authority has released the latest list of jurisdictions for anti-money laundering and counter-terrorism, which gambling operators need to be aware of.

The Danish Gambling Authority, Spillemyndigheden, calls for attention to the latest list of high-risk jurisdictions selected by the Financial Action Task Force (FATF).The Financial Action Task Force, also known as GAFI, was established in 1989 as an intergovernmental working group to combat money la

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The Danish Gambling Authority has released the latest list of jurisdictions for anti-money laundering and counter-terrorism, which gambling operators need to be aware of.

Catalina de la Torre (totalcoin). Working collaboratively with clients, casinos, financial institutions, and regulatory authorities

Philippine Gambling Industry's Major Reshuffle: A Step Towards Glory or a Descent into Trouble?

Philippine Central Bank warns: Illegal online gambling may threaten the nation's FATF grey list status.

Nepal's casino new regulations, capital reporting threshold upgraded, aiming to shed the high-risk money laundering label.

Canada's anti-money laundering system faces a "critical test": Calls for comprehensive reform triggered by gambling and fentanyl laundering risks.

Gibraltar's "whitewashing" successful: FATF removes it from high-risk list, pending final approval from the European Parliament.

Philippines regains trust by cracking down on POGO, EU officially removes it from the high-risk money laundering list.

Saint Kitts and Nevis Boosts Online Gaming License Market: Creating an Offshore iGaming "Gold Standard"

Pakistan's Online Gambling Underworld: The Underground Economy and Regulatory Dilemmas Under the Ban

PAGCOR's anti-money laundering efforts recognized by the President, helping the Philippines get off the FATF grey list.

Breaking News! Starting May 1st, Vanuatu passports will require fingerprinting, and the capital investment immigration program will be suspended.

Philippine Department of Justice: A complete ban on POGO will help to get off the FATF grey list.

Philippines strengthens regulation of online gambling and cryptocurrencies, vigilance against money laundering risks remains necessary.

After banning POGO! The Philippines officially exits the FATF grey list, enhancing national credibility.

Danish Gambling Authority stresses FATF's updated high-risk jurisdictions

The Danish Gambling Authority has released the latest list of jurisdictions for anti-money laundering and counter-terrorism, which gambling operators need to be aware of.

Catalina de la Torre (totalcoin). Working collaboratively with clients, casinos, financial institutions, and regulatory authorities