Anti-Money Laundering

Senegal’s Gaming Industry Strengthens Anti-Money Laundering Measures
On October 28, the National Lottery of Senegal (LONASE) collaborated with the National Financial Intelligence Processing Unit (CENTIF)…
October 29, 2025
Comoros iGaming Market Explodes with Regulatory Advantages
In 2023, Comoros, an archipelago including the notable island of Anjouan, initiated sweeping regulatory reforms that have catapulted…
October 29, 2025
Flutter Brazil Strengthens Compliance with New Appointment
Flutter Brazil, a subsidiary of the global entertainment powerhouse Flutter International, announced on October 17, 2025, that Dyego…
October 17, 2025
Grenada’s iGaming Market Sees Substantial Growth Amid Regulatory Advancements
Grenada, located in the Southern Windward Islands of the Caribbean, is making significant strides in the global iGaming…
October 16, 2025
Peru Strengthens Online Gambling Regulations with New AML Framework
In a significant development for the iGaming industry, Peru’s Superintendencia de Banca, Seguros y AFP (SBS) has sanctioned…
October 15, 2025
ATG Faces 3 Million Kronor Fine for AML Failures in Sweden
Sweden’s prominent betting operator, Aktiebolaget Trav och Galopp (ATG), has been handed a three-million-kronor fine (around €260,000) as…
October 14, 2025
Stabiliteit Voorop in Snelle Groei van de Latijns-Amerikaanse Gokindustrie
In de opkomende Latijns-Amerikaanse gokmarkt, die een van de snelst groeiende regio’s ter wereld is, dringen operators er…
October 13, 2025
Madagascar iGaming Market Growing Amidst Complex Regulations
In 2022, Madagascar made a significant leap in the iGaming sector by revising its gambling regulations to include…
October 10, 2025
UK Black Market Online Gambling Surges to £379 Million in 2025
The UK’s online gambling market, which once resembled a structured entity with distinct segments for sports betting, poker,…
October 10, 2025
Brazil Prohibits Crypto Gambling to Strengthen Control Over iGaming
On January 1, 2025, Brazil’s regulated online betting market officially launched, marking a significant change for operators and…
October 10, 2025
Albania iGaming Sector Sees Significant Growth Amid Regulatory Changes
In 2024, Albania made a significant shift in its approach to gambling, introducing reforms that legalize and regulate…
October 9, 2025
UAE Gaming Industry Accelerates with Stricter Financial Oversight
In the United Arab Emirates, the advancement of the gaming industry is on a fast track, prompting regulators…
October 9, 2025