Anti-Terrorism compliance has become a cornerstone for online casinos navigating a complex regulatory landscape. Despite the industry's commitment to preventing illicit activities, many operators employ superficial measures that fail to adequately address the risks associated with money laundering and terrorist financing. This blog post seeks to scrutinize the ineffectiveness of current compliance practices within the online gaming sector, revealing how these inadequacies can undermine the very purpose of anti-terrorism efforts, ultimately calling into question the genuine commitment of online casinos to uphold these vital regulations....
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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...