All posts tagged "gaming"
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360AML / KYCIMF Calls on Philippines to Enhance AML Supervision
Limited actions to amend bank secrecy laws present risks to the Philippines. Casinos, the gaming industry, and crypto exchanges are flagged as risky.
June 14, 2022 -
572AML / KYCPhilippine Banks Directed to Monitor Gaming-related Transactions
FIs are asked to bolster their CDD and file reports when suspicious transactions are observed involving play-to-earn games such as the recently-hacked Axie Infinity.
April 26, 2022 -
355ChinaSkills Gap a Key Bottleneck for Macao Financial Sector: IMF
The IMF proposes a multi-prong approach to bridge the skills gap and support the development of modern financial services in Macao.
February 3, 2022 -
1.1KAML / KYCAUSTRAC Expands AML Probe of Star Casino Group to ‘Other Entities’
AUSTRAC has advised Star that it has not yet made a decision regarding its regulatory response, including whether or not enforcement action will be taken.
January 21, 2022 -
322AML / KYC
AUSTRAC Seizes Star Casino Files in Money Laundering Probe
AUSTRAC is reported to be building a case against Star Entertainment Group over alleged shortcomings in its AML/CTF controls.
October 20, 2021 -
436AML / KYCPhilippine SEC Disseminates Guidance on Targeted Financial Sanctions
The guidance now covers targeted financial sanctions related to terrorism, terrorism financing, and proliferation financing, including remedies and relevant UNSC links.
September 13, 2021 -
506ChinaChina Suspends Over 40 IPOs Amid CSRC Regulatory Probe
The CSRC is investigating a broker, a law firm, an asset appraisal firm, and accounting firm over their alleged involvement in share sales.
August 25, 2021 -
420AML / KYCAUSTRAC Launches Fresh Probes into Australian Casinos
AUSTRAC has launched enforcement investigations into Crown Perth, The Star Sydney and SkyCity Adeliade over their dealings with high-risk customers and PEPs.
June 8, 2021 -
389ChinaMacau: AMCM to Advance Training Initiatives for Financial Sector
The training initiatives will help develop the local financial sector and help Macau prepare for the Wealth Management Connect scheme.
May 19, 2021 -
791AML / KYCAUSTRAC, UK Gambling Commission Sign Anti-Financial Crime MOU
The signing of the MOU brings the number of jurisdictions AUSTRAC shares regulatory intelligence with to five, on top of 93 MOUs it has with financial intelligence units.
January 13, 2020
