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

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

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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.

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