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FATF Warns of Emerging Money Laundering Risks in Gaming and Gambling
FATF Warns of Emerging Money Laundering Risks in Gaming and Gambling

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Shufti Ranks #1 in G2 Fall 2026 Identity Verification and AML Reports Shufti Ranks #1 in G2 Fall 2026 Identity Verification and AML Reports New FATF Report Flags Underground Banking, ‘Digital Hawala’ and Other Similar Services Providers as Key Money Laundering Channels

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Missouri Age Verification Law Takes Effect as Meta Settlement Lands News Missouri Age Verification Law Takes Effect as Meta Settlement Lands Amir Rizwan Amir Rizwan FinCEN Fines UBS $125M in Record Broker-Dealer AML Penalty News FinCEN Fines UBS $125M in Record Broker-Dealer AML Penalty Amir Rizwan Amir Rizwan FATF Finds Travel Rule Enforcement Lagging in 2026 VASP Update News FATF Finds Travel Rule Enforcement Lagging in 2026 VASP Update Richard M. France Approves Social Media Ban for Under-15s, a First in the EU News France Approves Social Media Ban for Under-15s, a First in the EU Huma Zahra Huma Zahra

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Highlighted News “Supreme Court Lets Texas Enforce App Store Age Verification Law”
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Supreme Court Lets Texas Enforce App Store Age Verification Law
Recent Read News Scam Adverts Cost 13.5 Million UK Adults, Revolut Report

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    Europol Seizes €41M, 27M Stolen Logins in Malware Crackdown News Europol Seizes €41M, 27M Stolen Logins in Malware Crackdown Huma Zahra Huma Zahra AMLA to Submit Final EU Due Diligence Rules by 10 July News AMLA to Submit Final EU Due Diligence Rules by 10 July Amir Rizwan Amir Rizwan AMLA Flags Crypto AML Risks as MiCAR Deadline Passes News AMLA Flags Crypto AML Risks as MiCAR Deadline Passes Amir Rizwan Amir Rizwan AUSTRAC Rolls Out VASP Register as Travel Rule Takes Effect News AUSTRAC Rolls Out VASP Register as Travel Rule Takes Effect Amir Rizwan Amir Rizwan
    Saudi Arabia Tightens AML and Beneficial Ownership Rules News Saudi Arabia Tightens AML and Beneficial Ownership Rules Inaam Fareed Inaam Fareed
    South Africa Expands Smart ID to 203 Bank Branches Nationwide
    Most Read News South Africa Expands Smart ID to 203 Bank Branches Nationwide Huma Zahra Huma Zahra

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    Highlighted News “Brazil Industry Bodies Back Decree Freezing Illegal Betting Funds” Two of Brazil’s leading gaming associations have backed the federal…
    Brazil Industry Bodies Back Decree Freezing Illegal Betting Funds
    Egypt Moves to Criminalise Online Betting Under Cybercrime Law 3 months ago Egypt Moves to Criminalise Online Betting Under Cybercrime Law Egypt's parliament is preparing amendments to the country's Cybercrime Law that would explicitly criminalise online betting applications, with penalties reaching… Madiha Khatoon EU Crypto Firms Race to Meet MiCA Authorisation Deadline 3 months ago EU Crypto Firms Race to Meet MiCA Authorisation Deadline Thousands of cryptocurrency firms operating across the European Union could lose the right to serve customers when the final MiCA… Amir Rizwan Amir Rizwan FATF Adds Iraq and Bosnia to Grey List as Algeria and Namibia Exit 3 months ago FATF Adds Iraq and Bosnia to Grey List as Algeria and Namibia Exit The Financial Action Task Force (FATF) has added Iraq and Bosnia and Herzegovina to its grey list of jurisdictions with… Amir Rizwan Amir Rizwan South Korea Pushes FATF to Tighten the Travel Rule for Smaller Crypto Transfers 3 months ago South Korea Pushes FATF to Tighten the Travel Rule for Smaller Crypto Transfers South Korea's Financial Intelligence Unit (FIU) has urged the Financial Action Task Force (FATF) to widen Travel Rule requirements so… Amir Rizwan Amir Rizwan New UK Money Laundering Rules Take Effect on 30 June 3 months ago New UK Money Laundering Rules Take Effect on 30 June The UK's amended Money Laundering and Terrorist Financing (Amendment) Regulations 2026 will take effect on 30 June, introduced through Statutory… Amir Rizwan Amir Rizwan UAE Bans Social Media for Under-15s, Mandates Age Checks 3 months ago UAE Bans Social Media for Under-15s, Mandates Age Checks The UAE Cabinet has set 15 as the minimum age to use social media and given TikTok, Instagram, Snapchat, Facebook… Huma Zahra Huma Zahra FATF Grey List: The Jurisdictions Under Increased Monitoring After the June Plenary 3 months ago FATF Grey List: The Jurisdictions Under Increased Monitoring After the June Plenary The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased monitoring, widely known as the grey… Amir Rizwan Amir Rizwan INTERPOL: Cybercrime Now Exceeds 30% of Recorded Crime Across Asia-Pacific 3 months ago INTERPOL: Cybercrime Now Exceeds 30% of Recorded Crime Across Asia-Pacific INTERPOL's 2025/2026 Asia and South Pacific Cyberthreat Assessment Report has found that cybercrime now accounts for more than 30 per… Madiha Khatoon US Regulators Propose New KYC Rules for Stablecoin Issuers 3 months ago US Regulators Propose New KYC Rules for Stablecoin Issuers The US Federal Reserve, alongside other financial regulators, has proposed a mandatory Customer Identification Program (CIP) for payment stablecoin issuers,… Inaam Fareed Inaam Fareed US Gaming Coalition Urges Senate to Ban Sports Prediction Markets in CLARITY Act 3 months ago US Gaming Coalition Urges Senate to Ban Sports Prediction Markets in CLARITY Act A coalition of US gaming organisations, tribal casino operators, and casino labour unions has called on the Senate to include… Huma Zahra Huma Zahra Estonia Moves to Become First Country to Give AI Agents Official Digital IDs 3 months ago Estonia Moves to Become First Country to Give AI Agents Official Digital IDs Estonia has announced plans to become the first country in the world to issue official digital identities to AI agents.… Amir Rizwan Amir Rizwan Ireland Tightens Crypto Safeguards in New Financial Crime Action Plan 3 months ago Ireland Tightens Crypto Safeguards in New Financial Crime Action Plan Ireland has placed crypto-assets firmly within its latest crackdown on financial crime. The government has published a new National Risk… Amir Rizwan Amir Rizwan
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