After a three-year hiatus, the European Gaming Congress is making a triumphant comeback to Warsaw, Poland, on October 30-31, 2023. This eagerly anticipated event promises to…
In September of 2022, the Gambling Commission conducted a compliance assessment and initiated a licence review into Lindar Media’s operations. After acknowledging the shortcomings and proactively…
The Dutch gambling regulator says the operators breached rules under the Netherlands’ Money Laundering and Terrorism Financing Prevention Act. The Netherlands.- The Dutch gambling regulator Kansspelautoriteit…
The Ministry of Finance intends to equalise fines across different sectors. Sweden.- The Swedish Ministry of Finance has announced plans to change to the Money Laundering…
In a referral reply, Swedish BOS approves the Ministry of Finance’s proposal that AML fines should be equated with fines according to the Gambling Act. To…
Colombian gambling regulator Coljuegos has struck up a partnership with industry trade organisation Asojuegos to jointly tackle issues related to money laundering. The “Pacts for Legality”…
