FATF warns of emerging risks in gaming and gambling and publishes new risk indicators

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