Updated FATF Lists of High-risk Jurisdictions
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2025/12/142805-updated-fatf-lists-of-high-risk-jurisdictions.jpg?fit=1024%2C1024&ssl=1 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=gReading Time: < 1 minute The Danish Gambling Authority has called attention to FATF’s (Financial Action Task Force) updated lists of high-risk jurisdictions: the Grey List (jurisdictions under increased monitoring) and Black List (call for actions). Among other things, gambling operators must include FATF’s lists of high-risk jurisdictions when risk assessing players. Jurisdictions listed on…
read more