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FATF warns of emerging risks in gaming and gambling and publishes new risk indicators

The FATF's seventh Targeted Update on Implementation of the FATF Standards on Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs), assesses jurisdictions' compliance with FATF Recommendation 15 (R.15) on VAs and VASPs. It finds that overall, jurisdictions, including those with materially important VASP activity, have made progress since 2025 towards developing or implementing anti-money laundering and counter-terrorist financing (AML/CFT) regulation and taking supervisory and enforcement actions.

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9 Sep 2026

FATF warns of emerging risks in gaming and gambling and publishes new risk indicators
3 Sep 2026

New FATF report finds underground banking and hawala are key channels for professional money launderers
21 Aug 2026

Barbados, Namibia and Thailand join the FATF Guest Initiative
21 Jul 2026

FATF urges action to respond to emerging risks from Decentralised Finance
16 Jul 2026

FATF calls for closing of regulatory gaps as virtual asset illicit finance risks become more complex
23 Oct 2015

FATF Public Statement - 23 October 2015
14 Jun 2013

FATF Plenary Meeting, Oslo, 19-21 June 2013

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FATF warns of emerging risks in gaming and gambling and publishes new risk indicators

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