Anti-Money Laundering

Uganda Gambling Board Enforces Stringent 2026 Licensing Rules
On October 3, the National Lotteries and Gaming Regulatory Board (NLGRB) in Uganda initiated the 2026 license renewal…
October 8, 2025
UK Gambling Commission Warns of AI Misuse in Compliance Operations
On October 8, 2025, the British Gambling Commission (BGC) issued a stark warning concerning the use of artificial…
October 8, 2025
Christchurch Casino Faces $5.06 Million Fine Due to AML Failures
Christchurch Casino has been slapped with a $5.06 million fine after a comprehensive investigation revealed significant shortcomings in…
October 7, 2025
iGaming Industry Surges to $269 Billion in 2025
In 2025, the global igaming market has reached an unprecedented milestone, with projections setting its value at $269…
October 7, 2025
Kazakhstan’s Biometric ID Pilot to Enhance Gambling Transparency
Kazakhstan is taking a bold step to redefine its gambling industry through the integration of facial recognition technology.…
October 7, 2025
Brazilian Lottery Lottopar Enhances Compliance With International Training Participation
The Paraná State Lottery (Lottopar) has recently engaged in an international compliance and integrity training program, addressing concerns…
October 4, 2025
Liberia’s Gambling Industry Faces Money Laundering Challenges
A recent report by the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) has brought to…
October 3, 2025
Saint Kitts and Nevis: A Rising Star in the Caribbean iGaming Industry
In 2025, Nevis enacted the Online Gaming Ordinance, establishing a regulatory framework heralded as a significant step for…
October 3, 2025
Timor-Leste’s Ambitious iGaming Market Expansion
Timor-Leste, a small nation in Southeast Asia, is undertaking significant strides to advance its iGaming and gambling sectors…
October 2, 2025
iGaming Industry in 2025 Sees Record Revenues Amid Complex Challenges
In 2025, iGaming appears to be celebrating a banner year with record-breaking revenues, as mobile betting prevails as…
October 2, 2025
Tuvalu iGaming Market Emerges as Attractive Offshore Licensing Hub
Tuvalu, a small Pacific island nation with a population of less than 12,000, has historically maintained a conservative…
October 1, 2025
Sweden’s Comprehensive Credit Ban on Gambling Set for April 2026
Spelinspektionen, Sweden’s gambling authority, has mandated that gambling operators prepare for a sweeping ban on credit-funded gambling transactions…
October 1, 2025