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Financial Action Task Force (FATF)
The Financial Action Task Force (FATF)
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iGaming
Time to read: 4 min
FATF issues stark warning as money laundering threat rises with black market presence
September 10, 2026
Bulgaria begins active work towards FATF delisting
BREAKING
Europe
Time to read: 2 min
Bulgaria forms AML taskforce to end bad rep with FATF
December 24, 2025
BREAKING
Africa
Time to read: 2 min
FATF lessens monitoring of South Africa and Nigeria
October 30, 2025
FATF's AML taskforce
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Europe
Time to read: 3 min
Danish sector told to consult FATF for improved player safety
March 14, 2025
BREAKING
Asia
Time to read: 3 min
Philippines sets 2024 as deadline to come out of FATF ‘grey listing’
January 4, 2024
BREAKING
Europe
Time to read: 2 min
EU demands enhanced due diligence on transactions with high-risk nations
March 20, 2023
BREAKING
iGaming
Time to read: 3 min
Malta judged 'fiscally secure' and removed from FATF greylist
June 16, 2022
BREAKING
iGaming
Time to read: 3 min
Former MGA CTO charged with money laundering and bribery
May 27, 2022
MGA
BREAKING
iGaming
Time to read: 3 min
FATF due to visit Malta to confirm AML action plan
March 8, 2022
BREAKING
Sportsbook
Time to read: 3 min
Malta triple tax exposure threatens domicile of tier-1 operators
November 30, 2021
BREAKING
Latest News
Time to read: 2 min
FIAU orders new AML commands on Malta business  
October 26, 2021
MGA
BREAKING
Retail
Time to read: 4 min
Malta gambling sector records growth but economic contribution slips
July 5, 2021
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Sportsbook
Time to read: 3 min
FATF greylisting has little impact on Malta ratings
June 30, 2021
BREAKING
Sportsbook
Time to read: 3 min
Malta placed on FATF rogue list following litany of AML discrepancies
June 25, 2021
BREAKING
Sportsbook
Time to read: 3 min
Malta faces EU sports betting veto withdrawal
June 14, 2021
BREAKING
Reports
Time to read: 3 min
UKGC's AML guidance places high responsibility on industry officers
January 9, 2019
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Events
Time to read: min
SBC Summit Day 3: Prediction markets praised as "extraordinary opportunity in innovation" but doubts remain
October 1, 2026
BREAKING
Features
Time to read: min
SBC Summit: Reflecting on the global expansion of the AFA brand
October 1, 2026
Entrance to the SBC Summit Lisbon 2026
BREAKING
Events
Time to read: min
SBC Summit 2026: Flutter & BetMGM detail black market battle
September 30, 2026
BREAKING
Europe
Time to read: min
SBC Summit Lisbon 2026: Brazil betting ban drives discourse
September 29, 2026