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April 21, 2026
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Latest AML News
2026-03-04
EU AML consultations
Malta Gaming Authority calls for licensee input on EU anti-money laundering standards
2025-12-22
From March 3–5, 2026
Payment Expert Summit to focus on PIX dominance and compliance pressures at SBC Summit Rio
2025-11-25
Suspension to remain in force during review
UK's Gambling Commission suspends Deadheat Racing licences over suspected AML, social responsibility breaches
2025-11-24
75% rise in suspicious activity reports
SOFTSWISS’ Panagiotopoulou named best AML Professional at Global Regulatory Awards 2025
2025-09-12
Goes live on 15 September 2025
SOFTSWISS' Eleni Panagiotopoulou to deliver lecture in Sumsub Academy’s new AML Fundamentals program
2025-08-22
AML and social responsibility breaches
UK regulator issues $1.35 million penalty to white-label operator ProgressPlay
2025-07-22
AML compliance under one platform
Pavilion Payments acquires CasinoSoft in move to streamline gaming compliance and payments
2025-07-07
2026 update to reflect new EU regulations
EGBA completes second annual AML guidelines reporting process
2025-07-07
SK IOM also penalized
Isle of Man regulator fines Celton Manx %5.3 million over widespread AML failures
2025-06-27
Under new EU framework
EEGS webinar helps European gambling leaders prepare for sweeping AML reforms
2025-06-16
FATF compliance paves way
Gibraltar moves closer to EU clearance as European Commission drops territory from high-risk AML list
2025-05-23
Wooden granted 2-year license
Nevada regulators probe money laundering concerns at Fontainebleau Las Vegas amid licensing process
2025-02-13
$5.39B spent on unregulated gambling
BGC chief calls for industry collaboration to tackle black market gambling at GAMLG event
2024-11-11
AML, Responsible gambling practices
Vanguard Overwatch launches accreditation program to help operators strenghten compliance
2023-12-07
Part of the GREF
MGA's Rachel Bezzina appointed co-chair of AML cross-regulator working group
2023-08-22
Connections to individuals under investigation
Singapore anti-money laundering operation reveals ties to Chinese illegal gambling syndicates
2023-01-17
Company trading as vbet
Vivaro to pay UKGC a $413K regulatory settlement over a series of AML, safe gambling failings
2022-09-14
Stakeholder feedback invited
EGBA releases first ever pan-European anti-money laundering guidelines for online operators
2022-08-16
Online seminar on August 24
UNLV's ICGR to educate on latest global trends in AML, financial crimes linked to the casino and gambling sector
2022-08-11
Biden's Digital Assets Executive Order
AGA calls on US Govt. to partner with the gaming industry on its efforts to deploy a new digital assets strategy
Next
COMPANIES
Caesars reportedly extending exclusive negotiation period for Tilman Fertitta's $18 billion takeover bid
Skilrock Technologies shortlisted in two categories at the EGR B2B Awards 2026
Polymarket reportedly in talks for $400M funding round, eyes $15B valuation after recent growth
Zitro Digital partners with Solbet to expand its online gaming offerings in Paraguay
LEGISLATION
New Jersey: Hard Rock exits Meadowlands casino plan, sells stake to Gural
MGM Grand Buffet to shut down after 33 years
Washington's Tulalip Resort Casino unveils new Center Bar as part of multi-year renovation
Mark Wadley appointed as IGT's new President of Land-Based Gaming
MAGAZINES
Gaming International Online
Casino International
Casino Turismo y Entretenimiento
Joc Privat
IMGL Magazine
Infinity Gaming Magazine
AIEJA Magazine
Novomatic
GGB Global Gaming Business
Sports Betting Operator
Casino Life
Global Gaming Insider March 2026
InterGaming
Casino International Americano
iNTERGAMINGi
SAGSEmag Buenos Aires 2026
IGE Magazine
Casinos de Latinoamérica
European Casinos - The Elite
SBC Leaders
Tribal Government Gaming 2026
Sector
InterGame
Affiliate Leaders
Progressive Products Preview 2025
Casino Style 2025
Gaming for Africa
Gaming America
Gambling Insider
Sports Betting Focus
SAGSE Paraguay 2025
Azar
Crash Games Focus
Trafficology
Payments Focus
Canadian Gaming Business
SAGSE Panamá 2025
Asia Focus 2025
INTERVIEWS
Soft2Bet: “When the layout is clear and the product works as people expect, players feel more in control”
ProntoPaga: "Operators today want partners that understand the impact payments have on conversion and retention"
"Leading in the markets we enter requires adapting to local needs rather than applying a one-size-fits-all approach"
Eman Pulis: “Player protection must be at the core of any policy”
