The authorities in China are working on more operations against cross-border gambling activities.<\/p>\n\n\n\n\n\n\n\n
China.- The Ministry of Public Security <\/strong>has said that it will continue its efforts to crack down on cross-border gambling this year. Through a statement, the ministry recalled the action it had taken in 2021 and said it would continue the policy this year.<\/p>\n\n\n\n As part of the strategy, China has said it will \u201cblacklist overseas institutions and individuals that support gambling groups\u201d and suppress channels for gambling capital transfers. <\/p>\n\n\n\n The press release from China\u2019s Ministry of Public Security was shared after a meeting of leading officials and Chinese state councillors. The gathering was said to have focused on an action plan for 2022 on cross-border gambling<\/strong> either involving or aimed at, mainland residents.<\/p>\n\n\n\n China plans to work with international law enforcement bodies and push for \u201cjoint crackdown\u201d action with other countries so that cross-border gambling groups that targeted mainland Chinese nationals could receive \u201csevere punishment\u201d.<\/p>\n\n\n\n They added that public awareness <\/strong>concerning the fight against gambling should be increased and said that China’s blacklist system<\/strong> will be updated to target certain jurisdictions that solicited mainland Chinese gamblers. Money-transfer routes including cryptocurrency will be scrutinised as will individuals owning \u201cmultiple bank cards\u201d, the release said.<\/p>\n","protected":false},"excerpt":{"rendered":" The authorities in China are working on more operations against cross-border gambling activities.<\/p>\n","protected":false},"author":226,"featured_media":26697,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"China's Ministry of Public Security is intensifying its campaign against cross-border gambling, targeting overseas entities, individuals, and illicit capital transfer mechanisms, including cryptocurrency. This initiative involves international law enforcement collaboration and an updated blacklist system to deter jurisdictions soliciting mainland Chinese residents, signaling heightened regulatory risk for industry stakeholders.","focusai_entities":"Ministry of Public Security","focusai_location":"China","focusai_target_profile":"ceo_executive (1.0), regulator (0.9), compliance_legal (1.0), operator_casino (1.0), affiliate_publisher (0.9), product_ux (0.7), tech_data (0.7), marketing_crm (0.9), payments_fraud_aml (1.0), investor_analyst (1.0), supplier_vendor (0.9), journalist_researcher (0.9)","focusai_suggestions":[{"label":"Impact on Payment Processors","query":"How will China's scrutiny of cryptocurrency and multi-bank card transfers specifically impact payment service providers facilitating cross-border iGaming transactions?"},{"label":"Regulatory Compliance Challenges","query":"What enhanced due diligence and geo-blocking measures will iGaming operators need to implement to mitigate the risk of blacklisting and international enforcement actions?"}],"footnotes":""},"categories":[16338,439,158],"tags":[227],"class_list":["post-27333","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-east-asia-news","category-legal-news","category-slider-home","tag-china"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/27333","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/226"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=27333"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/27333\/revisions"}],"predecessor-version":[{"id":27367,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/27333\/revisions\/27367"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/26697"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=27333"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=27333"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=27333"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}