The Danish Gambling Authority (Spillemyndigheden) has issued an important advisory for gambling operators concerning the Financial Action Task Force’s (FATF) updated lists of high-risk jurisdictions. These lists, commonly referred to as the Grey List and Black List, identify countries under increased monitoring or those requiring decisive action due to concerns related to money laundering and terrorist financing....
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Editor’s Choice 1, Laws
February 13, 2025
Bill 55: A Shield for iGaming or a Threat to Malta’s Future?
Bill 55 shields Malta's iGaming sector but risks EU scrutiny, economic sanctions, and financial instability. Discover its full impact.