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Industry
March 13, 2025
AUSTRAC CEO: Gambling Industry Should Help Combat Crime
The Australian Transaction Reports and Analysis Centre (AUSTRAC), a regulatory body responsible for financial crime, vowed to continue its intense oversight of the gaming sector. During a recent keynote address, its chief executive officer announced that penalties await any violators. AUSTRAC Says Violators Shouldn’t Expect Leniency NEXT.io reported that CEO Brendan Thomas’ address was delivered […]
Industry
June 3, 2024
Spillemyndigheden Revises AML and CFT Guidance
The Danish Gambling Authority (Spillemyndigheden) announced that it has published a revised version of its Guidance on the Prevention of Money Laundering and Financing of Terrorism. The updated guidance, the regulator said, is meant to supplement the Danish Financial Supervisory Authority’s (Finanstilsynet’s) Guidance on the Act on Preventive Measures against Money Laundering and Financing of […]
Industry
November 2, 2022
FATF Issues AML and CTF Advice for EU States
The worldwide money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has issued new sets of recommendations regarding the way European Union member states should assess risks connected to anti-money laundering (AML) and tackle threats regarding countering the financing of terrorism (CTF/CFT). Supranational Risk Assessment Report Last updated three years ago back in […]
Industry
July 20, 2022
Denmark’s Gambling Authority behind New AML CTF Strategy
Denmark’s national gambling authority, Spillemyndigheden, announced in a press release today it has been among the institutions which collaborated on the new national strategy for the prevention of money laundering and combatting terrorist financing (CTF). Strengthening Coordination and Cooperation Spillemyndigheden, as well as the gaming industry, actively contributed to the formulation of the new national […]
