07/21/26 PAGCOR orders casinos to strengthen AML controls after high-risk assessment The regulator has instructed casino operators and gaming service providers to reinforce their AML and counter-terrorism financing frameworks.
07/03/26 AUSTRAC confirms all clear for Sportsbet after remediation measures The agency confirmed that the operator has addressed deficiencies in its anti-money laundering and counter-terrorism financing framework.
05/12/26 AUSTRAC warns financial crime becoming more sophisticated and technology-driven The regulator says artificial intelligence, virtual assets and cross-border financial systems are increasing the complexity of money laundering and terrorism financing threats.
05/11/26 FATF praises Singapore’s Gambling Regulatory Authority for strong casino AML oversight The Financial Action Task Force has highlighted the Gambling Regulatory Authority’s “high-level understanding” of money laundering risks.
05/08/26 AUSTRAC probes Tabcorp money-laundering controls Australia’s financial crime watchdog has launched an investigation into Tabcorp over alleged deficiencies in its anti-money laundering and counter-terrorism financing controls.
04/01/26 Australia’s new AML/CTF rules take effect, tightening oversight on gambling operators Casinos, pubs, clubs and bookmakers face stricter customer due diligence and heightened accountability for senior management.
02/23/26 Philippines to tighten casino monitoring under new AML/CTF strategy for 2026–2030 Authorities, led by the Anti-Money Laundering Council, aim to strengthen oversight of high-risk sectors ahead of a 2027 evaluation.
