Grey List
1 articles tagged "Grey List".
FATF's Indirect Influence: How Global AML Watchdog Shapes iGaming Markets
The Financial Action Task Force (FATF) significantly impacts the iGaming industry by setting global anti-money laundering standards, indirectly influencing operators through financial institutions and national regulators. Recent additions to the grey list for Kuwait and Papua New Guinea underscore how FATF decisions lead to increased compliance costs, payment friction, and reputational challenges, although the extent of the impact varies based on a market's structure and regulatory maturity.