AMLA submits three draft anti-money laundering standards to European Commission
The standards would set harmonised AML/CFT requirements for gambling businesses operating across the EU.
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FATF publishes new risk indicators for gambling and betting sector
New FATF indicators help supervisors and the private sector identify money-laundering, terrorist-financing and proliferation-financing risks.
Cyprus officials examine restrictions on welfare recipients’ gambling
Any resulting rules or ID checks could affect casino access and the treatment of welfare recipients across gambling channels.
FATF report flags underground banking and hawala in professional money laundering
FATF cited possible casino and junket-operator involvement in underground banking and hawala laundering channels.
Greece's ΕΕΕΠ and Cyprus's ΑΠΕΚ sign gambling supervision memorandum
The memorandum commits the two regulators to joint work against illegal gambling networks and stronger casino compliance, affecting cross-border enforcement.
Source: Hellenic Gaming Commission
Cyprus gaming commission sets out 2024-2025 oversight record and priorities
The programme supports prevention initiatives and could shape the commission’s approach to player protection.