Spillemyndigheden urges review of FATF grey list update
The Danish Gambling Authority (Spillemyndigheden) has released an important update about changes to the FATF grey list, urging gambling operators to pay attention to the...
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FATF
South Africa to exit FATF grey list by mid-2025
South Africa, located at the southernmost tip of the Africa continent, has announced its plan to exit the Financial Action Task Force (FATF) grey list, a designation for...
Malta Threatened with EU Sports Betting Veto Cancellation
Malta will possibly have to cancel its EU sports betting veto as a means to excel the Financial Action Task Force's Moneyval test, as a result of concerns about the...
