Gambling Software Suppliers Face Higher AML Risk Review
The UK Gambling Commission (UKGC) has increased the money laundering risk rating for gambling software suppliers from low to medium in its 2026 Money Laundering and Terrorist Financing Risk Assessment, highlighting concerns around business-to-business relationships, illegal gambling operators and cryptoasset exposure. The regulator published the updated assessment on July 30, 2026, following a review of risks affecting the British gambling sector. The report identifies changing threats linked to technology developments, financial flows and the increasingly complex supply chains used to distribute […] The post Gambling Software Suppliers Face Higher AML Risk Review appeared first on World Casino News.
The UK Gambling Commission (UKGC) has increased the money laundering risk rating for gambling software suppliers from low to medium in its 2026 Money Laundering and Terrorist Financing Risk Assessment, highlighting concerns around business-to-business relationships, illegal gambling operators and cryptoasset exposure. The regulator published the updated assessment on July 30, 2026, following a review of risks affecting the British gambling sector. The report identifies changing threats linked to technology developments, financial flows and the increasingly complex supply chains used to distribute […]
The post Gambling Software Suppliers Face Higher AML Risk Review appeared first on World Casino News.
