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Malta, the international iGaming hub, has officially been grey listed by the Financial Action Task Force (FATF), labelling it as an untrustworthy jurisdiction. The country is...
Malta, the European online gambling hub, could be forced to choose between its sports betting industry and passing the Financial Action Task Force (FATF) Moneyval test. ...
The UK Gambling Commission (UKGC) has signed a memorandum of understanding with the Kansspelautoriteit (KSA), and urged gambling operators to review the FATF’s updated AML guidance. ...
Things may be about to get a little easier for crypto firms in the Ukraine, after the publication of a new draft bill clarifying the legal...
South Korea is set to introduce strict new anti-money laundering (AML) and counter-terrorism financing (CFT) rules to its burgeoning crypto industry. Yesterday, lawmakers in Seoul voted...