15 SepRegulation
FATF warns of money laundering risks across gambling’s digital ecosystem
The warning broadens the money laundering risk focus beyond gambling operators to the digital ecosystem surrounding them.
FATF
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Timeline
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September 2026
10 SepRegulation
FATF flags money laundering risks across online gambling and payment channels
FATF identifies casinos and sports betting as particularly exposed to money laundering risks involving ownership, offshore operators and payments.
10 SepRegulation
FATF president urges action against illegal gambling operators
FATF’s guidance gives gambling operators indicators of money laundering and terrorist financing risks amid calls for stronger action.
10 SepRegulation
FATF urges tighter oversight of online gambling money laundering risks
Operators can assess FATF warning signs including transfers without betting, third-party deposits and multiple accounts using false identities.
10 SepRegulation
FATF warns of financial crime risks from illegal offshore gambling
FATF’s warning identifies financial crime risks involving illegal offshore gambling and digital payments across gambling businesses.
10 SepRegulation
FATF warns regulators over gambling platforms’ growing use for money laundering
FATF warns regulators of criminals’ increasing use of gambling platforms for money laundering amid revisions to frameworks and compliance obligations.
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