By SectorWire desk · · Updated
Angola’s ISJ identified nine gaming operators as presenting high money-laundering risks. ISJ director Narethz Tati warned of the sector’s exposure and pledged tighter oversight while speaking to journalists at a licensing workshop.
Angolan gaming operators face tighter oversight after ISJ identified nine operators as presenting high money-laundering risks.
Request a correction / right of reply
Linked through shared companies, regulators and people, or one step further through the graph.
ISJ and municipal administrations are coordinating oversight and enforcement against illegal gambling in Huíla and Benguela.
ISJ’s market visits extend gambling oversight through education on legal obligations, responsible gambling and licensed services alongside planned inspections.
Gaming regulators in Angola and Malawi are exploring a memorandum of understanding following discussions of gaming and lottery regulation.
The outreach informs market users about illegal gambling and prevention.
The programme introduces a collaborative approach to Angola’s gambling oversight.
Social gaming mediators have a stated deadline for meeting the new legal requirements.