Tag: Financial Action Task Force

A recent analysis of the global gaming and gambling sectors by the Financial Action Task Force (FATF) has found that ...

Philippine gaming regulator PAGCOR has tightened its probity check rules since the country was removed last year from the Financial ...

Infamous for its border casino towns and proliferation of scam hubs, Myanmar has remained on the Financial Action Task Force’s ...

The European Parliament has approved a recommendation by the European Commission to remove the Philippines from the EU’s list of ...

The European Commission has followed the lead of global anti-money laundering watchdog the Financial Action Task Force (FATF) by removing ...