Croatia Becomes Only Second EU Member To Be Greylisted
The Financial Action Task Force’s (FATF) increased monitoring list has added three new members, including …
Back To Work: A Recap Of Payment News While You Were Away
Following the festive break, VIXIO PaymentsCompliance provides a short round up of some of the …
Week In Brief - February 4, 2022
A short roundup of some of the week’s payments news you may have missed. This …
European Blocklists Surpass 110,000 URLs As Regulators Battle Pandemic Effects
The number of blocklisted online gambling domains across 18 reporting European countries, as monitored by …
National Authorities Must Keep AML Role, Say Finance Ministers
National regulators need to maintain a role in the fight against money laundering and terrorism financing, …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
COVID-19 Lockdowns Fail To Check Growth In Blacklist Enforcement
The number of blacklisted online gambling domains across 17 reporting European countries, as monitored by …
Croatian Lottery Plots Step-By-Step Recovery
With its products sold mostly in land-based outlets, the Croatian lottery's revenues have been barely …
Coronavirus Round-Up: What Regulators And Firms Are Saying
Authorities have thrown their weight behind digital money and financial institutions have adjusted their processes as …