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🎰 Gaming & Gambling — regulation across countries

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Regulators10 Laws & Regulations3 Enforcement by this sector's supervisors26 News about this sector's supervisors1

Regulator	Country	Official 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
No regulators for this country.

Law or regulation	Type	Country	Year	Source
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
No laws & regulations for this country.

Date	Entity	Country	Action	Penalty	Source
21 JAN 2019	Raphael & Sons Limited	United Kingdom	Monetary Penalty	£5,000	source
No actions for this country.

AUSTRAC Examines Western Union AML Controls and Transaction Monitoring 26 Sep 2026