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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Danish Gambling Authority stresses FATF's updated high-risk jurisdictions

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MGA and MFSA sign bilateral memorandum of understanding to deepen anti-money laundering and regulatory cooperation.

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

Marcos family's gold laundering transactions under renewed suspicion, Hong Kong Monetary Authority responds quietly to Taiwanese media exposé.

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.

Isle of Man Gambling Supervision Commission responds to UN criticism of its regulation, emphasizing that GSC adheres to strict international standards.

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