SectorWire
SearchGet the daily briefing
Menu

Jersey Gambling Commission reports updated FATF gambling-risk guidance

Regulation

Source: Jersey Gambling Commission

The Jersey Gambling Commission reported on 23 September 2026 that the Financial Action Task Force had issued updated guidance on risks in gaming and gambling. The document analyses money-laundering, terrorist-financing and proliferation-financing risks and sets out recommendations and red-flag indicators.

The updated guidance gives gambling-sector compliance teams revised risk analysis and indicators to consider.

Request a correction

Keep reading

Regulation

FATF warns illegal gambling rivals regulated markets in multiple countries

The Financial Action Task Force warned governments, regulators and gambling operators that illegal and unregulated gambling can rival or exceed regulated markets in volume in multiple countries. The organisation said its report, based on a year-long study involving more than 80 jurisdictions, sets out quantitative and qualitative risk indicators and urges stronger enforcement and international cooperation.

Continue reading