FATF warns of emerging risks in gaming and gambling and publishes new risk indicators
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The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that the Financial Action Task Force (FATF) has published a new report entitled, ‘Red Flag Risk Indicators – Risks of Gaming and Gambling’. As gaming and gambling services become increasingly digital, interconnected and cross-border, new risks related to money laundering (ML), terrorist financing … Continued
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- October 03, 2026 20:31
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https://fiaumalta.org/?p=17237