Payments & fintech15 September 20261 min read

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

The FIAU summarized FATF’s latest risk indicators and said payment methods commonly used in the sector, including cash, e-wallets, mobile money, and virtual assets, are particularly vulnerable to money-laundering abuse. The indicators include mismatched customer and payment details, multiple…

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

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

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Amazon and Openbank Pay launch flexible payments in Poland

Casinos posing as salons spur Philippine digital payment review

Philippine e-payment firms urged to improve merchant vetting