The guidance aims to help the gaming sector adapt to regulatory changes, technological advances, and evolving criminal threats.
Key updates include:
➡️ Digital Focus: Greater attention on online platforms, digital wallets, and the use of cryptocurrency in gaming transactions;
➡️ Customer Due Diligence: Strengthened expectations for Know Your Customer (KYC) measures and clearer direction on filing Suspicious Activity Reports (SARs);
➡️ Risk Framework: Updated risk assessment section that is aligned with the latest regulatory expectations;
➡️ Fraud: Broader coverage of fraud vulnerabilities and related financial risks; and
➡️ Detection Tools: New typologies to better equip staff in identifying suspicious activity.
✅ Gaming operators are encouraged to review their FCC frameworks to ensure risks highlighted in the guide are reviewed and reflected.
AML/CTF/CPF
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