November 6, 2024

South Africa Strengthens AML to Exit FATF Grey List

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, […]

January 10, 2024

Denmark’s Regulator Seeks Industry Input on Anti-Money Laundering Measures

Danish Gambling Authority Calls for Collaborative Effort Against Money Laundering The Danish Gambling Authority is actively seeking input from the gambling industry to enhance the effectiveness of GoAML, a platform designed to combat money laundering and terrorist financing. This initiative marks a pivotal step towards reinforcing regulatory compliance and ensuring the integrity of Denmark’s gambling […]