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Focus Gaming News | anti-money laundering

anti-money laundering

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08/04/26
5 Leaders, 1 Question. Africa edition. Round #2.

5 Leaders – 1 Question: What would it realistically take to move Pan-African regulatory harmonisation from conversation to action?

08/03/26
A web of interconnected poker chips and betting tokens intertwine with digital payment methods, surrounded by shadowy figures manipulating the strings.

British Gambling Commission assessment flags casino terrorist financing risk level and white label concerns

07/22/26
MGA

Maltese regulator warns of igaming sites “impersonating MGA-licensed operators”

07/15/26
A scale balances between a stack of digital gambling chips and various luxury items, reflecting the need for sector-specific AML regulations.

EU Anti-Money Laundering Authority opens consultation on gambling risk supervision

07/15/26

FINTRAC fines Atlantic Lottery for AML compliance failures

07/12/26
A magnifying glass hovers over a maze of interconnected digital transactions, revealing hidden paths and discrepancies.

Swedish court upholds AML fines against three gambling firms

07/10/26
A giant hand restricts a flow of digital transactions, symbolizing the crackdown on illegal online gambling operations.

Complaint filed against European fintech over alleged illegal gambling payments

07/09/26
A digital lock symbolizes enhanced player verification as a shield against fraud and underage gambling.

Greek gambling regulator seeks legal and technical partner to enhance player monitoring

07/06/26

EU Illegal online gambling market grew 14% in 2025, European Parliament roundtable hears

06/30/26
A tangled web of interconnected gears symbolizing the intricate processes lacking in identifying harm indicators in online gambling operations.

Gambling Commission hits Betfred with £900,000 fine

06/26/26
A digital lock symbol hovers over a maze of interconnected cryptocurrency wallets, some fading away while others shine brightly.

Curaçao regulator sets out rules for crypto gambling

06/24/26

Gambling in Ireland found to be low-risk for financial crime – with two major exceptions

Two segments of the Irish gambling industry have been deemed to have “significant” money-laundering risk.

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

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Focus Gaming News is a media group that produces a daily online newspaper aimed at international gaming executives. This communication tool is visited by more than 140,000 monthly 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 35,000 subscribers. It features news on regulation, legislation, sports betting and online and land-based gaming, as well as reports on the latest products and trends, interviews with key specialists, and more. There are also Focus Asia Pacific, Focus Africa, Focus Latin America, Focus Brasil and Focus UAE – five daily releases focusing exclusively on these specific markets.