Bulgaria’s Bold Strike Against Money Laundering: A New Dawn for the Gambling Industry In an unprecedented move, Bulgaria’s National Revenue Agency (NRA), in collaboration with the State Agency for National Security, launches a groundbreaking initiative aimed at fortifying anti-money laundering (AML) and counter-terrorist financing (CTF) measures within the gambling sector. Amid heightened scrutiny from the […]
Gibraltar’s Exit from FATF Grey List: Impact on Offshore Gambling The Gibraltar’s triumph as it sheds its FATF grey list status, signalling a transformative era for offshore gambling. Gibraltar, renowned as an offshore gambling hub, has achieved a monumental milestone that promises to reshape its financial landscape. After being lifted from the Financial Action Task […]
The Philippines faces a crucial year in financial oversight. The country is on a mission to be removed from the FATF grey list, tackling key financial challenges. Imagine a Philippines free from the constraints of increased financial scrutiny. Discover the steps the Philippines is taking to address FATF’s concerns and safeguard its financial sector. The […]