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Industry
March 13, 2025
Spillemyndigheden Reports FATF Grey List Changes
The Danish Gambling Authority (Spillemyndigheden) highlighted the latest changes to the grey list of the Financial Action Task Force (FATF). The regulator urged gambling operators to review the list and keep it in mind when assessing players. The Regulator Reminds of the Risks Associated with Greylisted Regions The FATF grey list highlights jurisdictions under increased […]
Industry
November 15, 2024
Spillemyndigheden Highlights Update to FATF’s Grey List
The Danish Gambling Authority (Spillemyndigheden) has called attention to the latest update published by the Financial Action Task Force (FATF). In the update, the intergovernmental body introduced, among other things, changes to its grey and black lists, adding new jurisdictions. FATF Updates the Grey List The FATF’s two lists outline high—risk jurisdictions with lax measures […]
Industry
November 6, 2024
South Africa Must Reform Casino Regulations to Exit FATF Grey List
South Africa is making a concerted effort to exit the Financial Action Task Force (FATF) grey list, targeting full compliance by mid-2025. Although the country has strengthened its anti-money laundering (AML) and counter-terrorist financing (CTF) policies since the FATF’s original 2021 evaluation and the subsequent follow-up report in 2023, issues like casino licensing and regulation […]
Industry
February 26, 2024
FATF Whitelists Gibraltar, Removes It From Grey List
In June 2023, despite the Financial Action Task Force’s (FATF) clear acknowledgment of Gibraltar’s progress in addressing its strategic deficiencies and complying with global anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, the territory was not kicked off the Grey List of countries under increased monitoring. At the end of last week, the territory’s government, […]
Industry
January 5, 2024
The Philippines Hopes to Exit the FATF Grey List by the End of the Year
The Philippines is bullish on exiting the FATF grey list this year. To that end, the country’s president, Ferdinand R. Marcos Jr has asked all government agencies to fix the regulatory shortcomings identified by the Financial Action Task Force. According to reports, Marcos’ directive was communicated to agencies during a recent meeting. During that meeting, […]
Industry
October 25, 2023
Philippine Government Issues Memorandum Circular in Hopes of Exiting the FATF Grey List
Bullish on exiting the Financial Action Task Force (FATF) grey list, the Philippine government ordered 44 government agencies to update their policies. As a result, a number of authorities, including the PAGCOR, will be required to review their anti-money laundering (AML) and counter-terrorism financing (CTF) protocols. Under a Memorandum Circular No. 37, issued by the […]
Industry
June 26, 2023
Gibraltar Stays on the FATF Greylist as Remedial Progress Remains Slow
Gibraltar continues its struggle to address its strategic deficiencies and comply with international anti-money laundering (AML) and counter-terrorism financing (CTF) standards. Despite efforts to rectify the situation, the territory has remained on the Financial Action Task Force (FATF) greylist, which can significantly impact Gibraltar-based operators. Cooperation with Local Businesses Remains Paramount The most recent FATF […]
Industry
February 24, 2023
FATF Decides to Suspend the Membership of the Russian Federation
The global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), confirmed Friday that it has decided to suspend the membership of the Russian Federation. The watchdog confirmed that the country remains accountable for its implementation of FATF Standards and must meet its financial obligations. Despite the decision, the FATF confirmed that […]
Legal
November 28, 2022
Danish Regulator Urges for Enhanced Due Diligence Checks for FATF Countries
The Danish Gambling Authority, Spillemyndigheden, released a reminder urging licensed gambling operators to conduct enhanced due diligence checks for countries gray-listed by the Financial Action Task Force (FATF). Enhanced Due Diligence Checks Are Needed On Friday, the Authority reiterated that licensees need to conduct enhanced customer due diligence (EDD) to fight against money laundering and […]
Industry
November 8, 2022
FATF to Reportedly Include Cryptocurrencies as Graylisting Factor
Skirting international sanctions and bypassing financial crackdowns has been made somewhat possible by the use of cryptocurrencies. Now, the Financial Action Task Force (FATF) wants to make sure that this is not happening moving forward. This is why the international watchdog is reportedly going to add cryptocurrencies to its list of criteria when it considers […]
