South Africa is making significant strides in its efforts to exit the FATF grey list, with recent updates to its anti-money laundering (AML) and counter-terrorist financing (CTF) framework. Despite some progress, key challenges remain, particularly around financial sector alignment, casino regulation, and transaction reporting standards. With the Financial Action Task Force (FATF) offering specific recommendations, […]
Sam Hou Fai has made history by becoming the first Chief Executive of Macau born in mainland China, securing an overwhelming 394 out of 398 votes as the sole candidate. With a background in law, Sam’s leadership marks a significant shift from Macau’s usual business-oriented leaders. As Macau’s new leader, Sam’s vision could signal important […]
Maine Casino Inspectors Demand Resignation of Chief Regulator Amid Accusations of Mismanagement Maine’s gambling landscape is embroiled in controversy as all nine casino inspectors have called for the resignation of the Maine Gambling Control Unit’s (MGCU) executive director, Milton Champion. The inspectors allege a dysfunctional work environment, a disregard for regulatory duties, and decisions that […]
CCC Poised to Resume Revocation Proceedings Against IPI Amid Asset Liquidation Efforts The Commonwealth Casino Commission (CCC) is taking decisive action against Imperial Pacific International (IPI) as the troubled operator seeks to liquidate its assets. With mounting debts and a looming license revocation, IPI’s future in the Northern Mariana Islands hangs in the balance. Discover […]
Thailand’s Bold Leap: Paving the Way for Casino Legalization and a Revitalized Tourism Sector Attention gaming enthusiasts and tourism professionals! Thailand is on the brink of a transformative leap, moving towards the legalization of casinos within its borders. This pivotal step promises to reinvigorate its tourism industry, allure affluent travelers, and secure its position as […]
The Provincial Institute of Lotteries and Casinos of Buenos Aires (IPLyC) is at a crossroads, seeking a new leader following the resignation of its president, Omar Galdurralde. This search for leadership comes amidst a politically charged atmosphere in Argentina’s most populous province, where gambling regulation and political links are under scrutiny. A crucial leadership vacancy […]