FATF Updates High-Risk Jurisdictions
FATF updates Grey and Black Lists, removing the Philippines. Gambling operators must adjust AML compliance protocols.
South Africa Strengthens AML to Exit FATF Grey List
South Africa advances anti-money laundering reforms to exit FATF grey list, targeting financial sector alignment.
Philippines Takes Final Steps Towards Grey List Removal
The Philippines completed its FATF action plan and addressed 18 deficiencies in AML/CFT controls, potentially exiting the grey list in 2025.
Philippines Poised to Exit FATF Grey List in 2025
The Philippines may be delisted from FATF’s grey list in early 2025, following extensive AML and CTF improvements.
Malta Lowers Money Laundering Risk for iGaming - Impact on Online Gambling
Malta's recent reduction in money laundering risk for iGaming could impact the industry. Explore the changes and implications
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
Gibraltar's Continuation on FATF Grey List: Minimal Effect on Gambling Industry
The government is facing increasing criticism due to Gibraltar's continued placement on the grey list of the Financial Action Task Force (FATF).
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
Cambodian commercial gambling law boosts economy
Aun Pornmoniroth, Minister of Economy and Finance, emphasized the significance of Cambodia's Law on Commercial Gambling.
New AML/CTF legislation approved by the committees of the European Parliament
The Economic and Monetary Affairs and Civil Liberties, Justice and Home Affairs committees of the European Parliament have given their approval to three…