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Friday, October 23, 2026

FATF

Isle of Man conducts strategic review of eGaming sectorDeep DiveIsle of Man publishes Money Laundering Risk Assessment for gamblingFrank Schuengel · Mar 5Crypto, USDTElsewhereFATF wants stablecoin issuers to know location on secondary market and be able to freeze, burn, or withdraw assetsKelsey Wilhelm · Mar 4Manila - PhilippinesPhilippinesPhilippines drafting new AML/CTF plan for 2026-2030, with increased casino monitoringKelsey Wilhelm · Feb 22Cambodia, regulated gaming frameworkCambodiaCambodia drafts new law to combat telecom and online scamsViviana Chan · Feb 12FATF grey list, PhilippinesPhilippinesPhilippines runs risk of being placed on FATF grey list again: central bank governorKelsey Wilhelm · Feb 3cambodiaCambodiaCambodia battles to avoid third FATF grey list placement amid scam crackdownViviana Chan · Jan 26AustraliaAustraliaAustralian gaming industry facing ‘major shake-up’ with AML/CTF reforms: Compliance firmNelson Moura · Oct 22Sri Lanka, Golden Island Goa's Majestic Pride, casino in Colombo's Lotus TowerSri LankaSri Lanka’s gambling regulatory to be operational by June 2026Nelson Moura · Oct 19Alejandro H. Tengco, Chairman PAGCOR, PhilippinesPhilippinesPAGCOR’s decoupling efforts advance, with gaming sector on pace for $7B GGR in 2025Viviana Chan · Sep 10Nevis-Basseterre, online gaming license, Igaming, offshore gamingDeep DiveNevis: the next iGaming licensing hub?Kelsey Wilhelm · Jul 3