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April 21, 2026
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Latest ANTI-MONEY LAUNDERING News
2026-03-25
Bill expands compliance scope
Philippines proposes AML law changes covering online gambling and digital finance
2026-03-10
SAGSE Vice President
Alan Burak: “When the public and private sectors pull in the same direction, the market gains stability and attracts investment”
2026-03-04
EU AML consultations
Malta Gaming Authority calls for licensee input on EU anti-money laundering standards
2025-11-26
AML compliance concerns
UK Gambling Commission lifts Leeds' Victoria Gate Casino licence suspension
2025-11-20
Deposit limit system failed
Videoslots fined £650,000 for AML, safer gambling failures
2025-10-22
Poor AML and risk controls identified
Unibet operator Platinum Gaming fined $13.3 million for money laundering, safer gambling failures
2025-09-30
Broader coverage of fraud risk
AGA updates anti-money laundering compliance guide for gaming industry
2025-09-12
Goes live on 15 September 2025
SOFTSWISS' Eleni Panagiotopoulou to deliver lecture in Sumsub Academy’s new AML Fundamentals program
2025-07-22
Companies summoned again for July 28
India's illegal betting investigation widens to tech platforms with Google, Meta execs. summoned
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
2025-06-30
By Ron Mendelson, Fast Offshore
Crypto-friendly and AML-compliant: How Nevis balances innovation with integrity
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
2025-06-13
To take place on June 17
EEGS to host webinar on AML reforms, compliance in gambling industry
2025-06-04
Spelinspektionen imposes SEK 7M penalty
Flutter’s PokerStars unit fined in Sweden over anti-money laundering failures
2025-05-15
Faces second enforcement action
UK Gambling Commission fines Spreadex $2.6 million over AML, safer gambling failures
2025-04-21
Years-long failure to flag illicit cash
MGM Resorts agrees to $8.5 million fine over Las Vegas anti-money laundering violations
2025-03-24
Will also undergo a third-party audit
Corbett Bookmakers fined $886,790 by UKGC for failing to meet gambling, AML standards
2025-02-27
Likely to boost economic activity
Philippines exits global watchdog FATF’s money laundering ‘grey list’
Next
COMPANIES
1xBet shares interview with Carlos Prates on UFC's backstage life, popularity, and global football
Skilrock Technologies shortlisted in two categories at the EGR B2B Awards 2026
ReferOn launches built-in crypto finance layer to automate affiliate payouts
Zitro Digital partners with Solbet to expand its online gaming offerings in Paraguay
LEGISLATION
MGM Grand Buffet to shut down after 33 years
Resorts World set to launch New York City’s first live table gaming floor next week
Mark Wadley appointed as IGT's new President of Land-Based Gaming
Caesars reportedly extending exclusive negotiation period for Tilman Fertitta's $18 billion takeover bid
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”
