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Focus Gaming News | anti-money laundering

anti-money laundering

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06/11/26
A robotic hand holds a magnifying glass over a maze of interconnected digital pathways, highlighting the challenges of AML compliance in the gambling industry.

UK businesses rely too much on AI for money laundering monitoring, Gambling Commission says

05/28/26
A large scale balances between data protection and marketing practices, with digital elements representing sensitive player information and commercial outreach.

French gambling regulator launches new data protection guidelines

05/27/26
A tangled web of digital wires surrounds a locked vault, symbolizing tightened regulations on online gambling transactions.

Armenia introduces new payment controls in bid to tackle unlicensed gambling

05/06/26
Ukraine parliament

Questions raised over proposed transfer of Ukrainian gambling policy to Ministry of Finance

05/04/26

Isle of Man’s Gambling Legislation (Amendment) Bill advances for royal assent

04/23/26
The Colosseum in Rome, Italy

Italy’s land-based gambling decree expected in the coming days

04/15/26
regulation

Novatech controversy leads media to question Curaçao gambling regulation framework

04/10/26

Dutch gambling regulator orders Unibet to improve due diligence practices

03/30/26
The Colosseum in Rome, Italy

Final draft imminent for Italy’s land-based gaming reforms

03/23/26

Isle of Man gambling regulator consults on plans to introduce fines for key staff at operators

03/12/26
Horseracing

British Gambling Commission warns bookmakers to be alert for suspicious bets during Cheltenham

03/09/26

Police target major online gambling fraud operation in Spain

03/03/26

Isle of Man regulator lifts gambling money laundering risk level

03/03/26

Swedish gambling revenue rose slightly in 2025

02/16/26

Swedish gambling regulator names new board member

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Focus Gaming News is a media group that produces a daily digital newspaper aimed at international gaming executives. This communication tool is monthly visited by more than 100,000 readers around the world and delivers up-to-date news from the gaming and iGaming businesses. Focus Gaming News also releases a daily newsletter and it is received by more than 20,000 subscribers. It features news on land-based casinos, regulation, legislation, sports betting and online gaming, as well as reports on the latest products and trends, interviews with key specialists, and more. There are also Focus Latin America, Focus Brasil, Focus Asia Pacific, Focus Africa and Focus UAE – five daily releases focusing exclusively on these specific markets.