05/31/24 AUSTRAC accepts Sportsbet pledge to improve AML compliance Sportbet must provide periodic reports.
05/23/24 Indonesia removes 1.9m pieces of ‘online gambling content’ Much of the content was on Meta’s social media platforms.
05/21/24 Quezon City mayor bans city officials from Solaire North IR Joy Belmonte said Solaire Resort North will use facial recognition technology to prevent entry.
05/21/24 SkyCity reaches agreement over AML breaches The operator has reached an agreement with New Zealand’s Department of Internal Affairs.
05/20/24 SkyCity Adelaide agrees to penalty for AML breaches The casino operator reached a joint decision with the Australian Transaction Reports and Analysis Centre (AUSTRAC).
05/15/24 South Korea clamps down on “pseudo casinos” The move aims to regulate so-called “hold’em pubs”.
