blacklist
MyanmarMyanmar remains on FATF ‘black list’ as cyber scam risks persist
AustraliaIllegal operators represent more than one-third of Australia’s online gambling: Report
Deep DiveRegulatory crackdown overtakes competition as iGaming industry’s top concern: Survey
ElsewhereCuracao enacts new “LOK” gambling law but critics warn of risks
PhilippinesPhilippines authorities say 1,698 POGO workers deported so far
Pacific IslandsLawmaker urges for immediate cancellation of IPI casino license, for casino commission board to resign
PhilippinesChinese online group offering to remove nationals from PH blacklist being investigated
Deep DivePhilippines not on China Tourism blacklist, more to come: Embassy
South East AsiaSE Asia needs to step up AML actions, focus on junkets
ChinaChina plans third blacklist of overseas tourist destinations