Chile
Chile Rewrites Casino AML Rules With Risk-Based Circular
New obligations cover reporting, due diligence, compliance officers and record keeping for the country’s 25 licensed casinos.
August 05, 2026
Casinos
Goa Raises Casino Entry Age to 21
The state also imposes 18% penal interest on delayed annual fee payments.
July 22, 2026
Spain
Morocco Probes Suspected Casino-Linked Laundering in Spain
Authorities are tracing undeclared cash, informal exchange networks and transfers after Spanish watchdogs flagged suspicious flows to casinos in the south.
July 19, 2026
Online Gambling
Mozambique Sets Separate Rules for Online Gambling
The decree puts digital games of chance on an autonomous footing as casino revenues keep falling.
July 15, 2026