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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Laws
April 17, 2025
FATF Guidelines and Their Impact on Gambling Compliance
FATF, or the Financial Action Task Force, plays a pivotal role in setting international standards aimed at combating money laundering and terrorist financing. Recent updates from FATF have significant implications...
iGaming News, Laws
March 14, 2025
FATF Jurisdiction Updates and Gambling Risks
The Financial Action Task Force (FATF), an intergovernmental organization dedicated to combating money laundering and terrorist financing, has recently updated its high-risk jurisdictions lists. These updates, which feature countries categorized...
iGaming News, Laws
November 18, 2024
Danish Gambling Authority Updates High Risk List
The Danish Gambling Authority (Spillemyndigheden) has recently highlighted the revised list of high-risk regions published by the Financial Action Task Force (FATF). These changes are crucial for gambling operators who...
iGaming News, Laws
July 12, 2024
FATF’s Updated High Risk Jurisdictions Lists
The Danish Gambling Authority (DGA) has recently brought attention to the Financial Action Task Force’s (FATF) updated lists of high-risk jurisdictions, specifically the Grey List and the Black List. These...