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Tag: FATF

Gibraltar removed from EU high-risk AML/CFT list—A mark of regulatory progress

Gibraltar steps forward with bold regulatory stance under Andrew Lyman

FATF to Decide on Removing the Philippines from the “Grey List” of High-Risk Countries for Financial Crimes

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New ONJN chief orders full review of Romania’s gambling regulator
The new president of Romania’s Oficiul Național pentru Jocuri de Noroc (ONJN), Valentin-Ioan Tomescu, has launched a ...
Singapore welcomes 1.61 million tourists in August
Singapore welcomed 1.61 million international visitors in August 2026, down 0.3% year-on-year and 1.2% compared with Jul...
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In a significant move to crack down on illegal gambling operations in commercial establishments, Coljuegos and the Bogot...
War is hitting Wall Street, but casinos are still producing
According to J.P. Morgan analyst Daniel Politzer, the gaming stocks tracked by the firm fell an average of 7% in August,...
Kentucky sports betting jumps 34% in July
Kentucky recorded US$216.5 million in sports betting handle in July 2026, an increase of approximately 34% year-on-year,...
Dominican Senate approves new gambling law
The Senate of the Dominican Republic approved on September 16, 2026, in a single reading, the amendments introduced by t...
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