FATF Pressures Philippines to Fast-Track AML Initiatives for List Removal
The Financial Action Task Force (FATF) emphasizes the need for the Philippines to speed up its anti-money laundering (AML) and counter-financing of terrorism (CFT) initiatives
Curaçao Sets Its Sights High: Aiming for Global Acclaim with Revolutionary Gambling Legislation!
In a monumental move, Curaçao's Finance Minister, Javier Silvania, underscores the significance of the island's new gambling legislation to protect its reputation and ensure a prosperous future.
The Philippines continues to be included on the FATF Grey List
The updated grey list by the FATF highlights that the Philippines still has work to do in implementing its action plan
Finland Plans to Open Gambling Market by ending the Monopoly
Finland's government announces its intention to liberalize the country's gambling industry and put an end to the gambling monopoly.
Ontario casinos detected $372 million in cash transactions that were deemed suspicious in 2022
In Ontario casinos, where over $350 million in suspicious transactions were detected over the past year - specifically, $372 million.