Criticas al gobierno cordobés por el llamado anticipado para la licitación de slots

The New Zealand Department of Internal Affairs is taking action over alleged non-compliance.New Zealand.- The Department of Internal Affairs (DIA) has filed civil proceedings at the High Court against Christchurch Casinos for alleged breaches of the Anti-Money Laundering and Countering Financing of

31like·0comment2024-12-19

Christchurch Casino faces civil proceedings for alleged AML/CFT breaches

The New Zealand Department of Internal Affairs is taking action over alleged non-compliance.New Zealand.- The Department of Internal Affairs (DIA) has filed civil proceedings at the High Court against Christchurch Casinos for alleged breaches of the Anti-Money Laundering and Countering Financing of

24like·0comment2024-12-11

Philippines completes action plan and aims to leave FATF grey list next year

The Executive Vice President of the Association of Industries of the Dominican Republic, Circe Almánzar, highlighted the benefits that regulatory progress would mean for the country.Dominican Republic.- At the opening day of the Gaming & Technology Showcase (GAT 2024), in Santo Domingo, businesswoma

0like·0comment2024-10-28

FATF grey list: DOJ undersecretary hopes Philippines will be removed in October

Jesse Hermogenes Andres said the country has addressed 15 of the 18 action items required.The Philippines.- Department of Justice (DOJ) undersecretary Jesse Hermogenes Andres has said that the Philippines is likely to be removed from the Financial Action Task Force’s (FATF) grey list by 2025. At the

0like·0comment2024-09-25

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