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🎰 Gaming & Gambling — regulation across countries

RegulatorCountryOfficial site
AUSTRAC Australian Transaction Reports and Analysis Centre Australia source
FINTRAC Financial Transactions and Reports Analysis Centre of Canada Canada source
TRACFIN Traitement du renseignement et action contre les circuits financiers clandestins France source
FIU-IND Financial Intelligence Unit – India India source
IRBM Inland Revenue Board of Malaysia Malaysia source
MACC Malaysian Anti-Corruption Commission Malaysia —
RMCD Royal Malaysian Customs Department Malaysia source
NFIU Nigerian Financial Intelligence Unit Nigeria source
FIC Financial Intelligence Centre South Africa source
OFSI Office of Financial Sanctions Implementation United Kingdom source
Law or regulationTypeCountryYearSource
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Act Australia 2006 source
Prevention of Money Laundering Act, 2002 (PMLA) Act India 2003 source
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) Act Malaysia 2001 source
DateEntityCountryActionPenaltySource
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty £4,732,830.58 source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty £1,000,920.59 source
26 MAY 2026 Princeton Securities (NSW) Pty Ltd Australia Monetary Penalty AUD 45,000≈ US$32,175 source
26 MAY 2026 Castra Licensee Pty Ltd Australia Monetary Penalty AUD 50,000≈ US$35,750 source
19 MAY 2026 Deutsche Bank AG London Branch United Kingdom Monetary Penalty £165,000 source
30 MAR 2026 Apple Distribution International Limited United Kingdom Monetary Penalty £390,000 source
26 JAN 2026 Bank of Scotland PLC United Kingdom Monetary Penalty £160,000 source
30 SEP 2025 Colorcon Limited United Kingdom Monetary Penalty £152,750 source
8 SEP 2025 Vanquis Bank Limited United Kingdom Formal Reprimand — source
31 JUL 2025 Markom Management Limited United Kingdom Monetary Penalty £300,000 source
8 MAY 2025 Svarog Shipping & Trading Company Limited United Kingdom Monetary Penalty £5,000 source
20 MAR 2025 Herbert Smith Freehills CIS LLP United Kingdom Monetary Penalty £465,000 source
14 MAR 2025 Impact Planet United Kingdom Formal Reprimand — source
14 MAR 2025 Peculiar Peoples’ Palace Ministries United Kingdom Formal Reprimand — source
14 MAR 2025 Sahara Hands United Kingdom Formal Reprimand — source
27 SEP 2024 Integral Concierge Services Limited United Kingdom Monetary Penalty £15,000 source
31 AUG 2023 Wise Payments Limited United Kingdom Formal Reprimand — source
11 JUL 2023 Crown Melbourne Ltd & Burswood Nominees Ltd (Crown Perth) Australia Monetary Penalty AUD 450,000,000 source
27 SEP 2022 Hong Kong International Wine and Spirits Competition Limited United Kingdom Monetary Penalty £30,000 source
19 MAY 2022 Tracerco Limited United Kingdom Monetary Penalty £15,000 source
25 JUN 2021 TransferGo Limited United Kingdom Monetary Penalty £50,000 source
25 JUN 2021 Clear Junction Limited United Kingdom Monetary Penalty £36,393.45 source
18 FEB 2020 Standard Chartered Bank United Kingdom Monetary Penalty £20,470,000 source
9 SEP 2019 Telia Carrier UK Limited United Kingdom Monetary Penalty £146,341 source
8 MAR 2019 Travelex UK Limited United Kingdom Monetary Penalty £10,000 source