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June 21, 2026
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Latest ANTI-MONEY LAUNDERING News
2026-04-23
Regulatory consultation process
Malta regulator flags EU roundtable on AML risk framework for non-financial sectors
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
Next
COMPANIES
Entain reportedly considering sale option for CEE Venture as UK gambling tax costs mount
Fast Track partners with Meridianbet to support customer engagement across 18 markets
SafeCasino named Best New Casino at AskGamblers Awards 2026
Digitain wins Platform Provider of the Year at SBC Awards Americas 2026
LEGISLATION
Little Caesars founders form new gaming unit, take full control of Atlantic City's Ocean Casino
Michigan judge rules Polymarket sports contracts fall outside CFTC authority
Kentucky Attorney General sues Kalshi, Polymarket, and VGW over alleged illegal gambling
TaDa Gaming: "Being among the first certified providers gave us a clear first-mover advantage in Brazil"
MAGAZINES
European Casinos - The Elite
Joc Privat
InterGame
SAGSE Panamá 2026
GGB Global Gaming Business
Sports Betting Operator
Casino Life
Affiliate Leaders
Sector
InterGaming
iNTERGAMINGi
Casino International Americano
Gaming International Online
Casino International
iGaming AFRIKA
Infinity Gaming Magazine
IGE Magazine
Canadian Gaming Business
Global Gaming Insider
Casino Turismo y Entretenimiento
IMGL Magazine
AIEJA Magazine
Novomatic
SAGSEmag Buenos Aires 2026
Casinos de Latinoamérica
SBC Leaders
Tribal Government Gaming 2026
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
Asia Focus 2025
INTERVIEWS
Moon Partners and Rocks Partners: "AI will work its way into every process, but genuine human relationships aren't going anywhere"
Zenith: "Growth in Latin America is often more successful when it happens gradually rather than all at once"
Peru Gaming Show CEO Joe López: "We are going to work to bring the market together again, for everyone’s benefit”
N1 Partners: "In iGaming, one of the biggest shifts has been the impact of AI on advertising platforms"
