Argentina: UBA and ALEA launch AML diploma for gambling sector
The virtual program trains regulators, compliance officers and industry professionals in AML and counter-terrorism financing standards for Argentina's gambling sector.
The virtual program trains regulators, compliance officers and industry professionals in AML and counter-terrorism financing standards for Argentina's gambling sector.
The Ministry of Trade expanded existing advertising rules to prohibit promotions for illegal games of chance alongside illegal betting and gambling.
Spain approved legislation creating a new anti-money laundering authority funded in part by gambling operators, while LaLiga published a new report on AI and emerging technologies in football.
Italy's Customs and Monopolies Agency (ADM) and the General Prosecutor's Office for Sport at CONI have introduced new guidelines aimed at standardising how information on suspicious betting activity is shared to support match-fixing investigations.
The Enugu State Gaming and Lottery Commission has launched a real-time operator verification portal while reaffirming the role of state regulators in Nigeria’s evolving gambling framework during the opening of the Enugu Gaming Conference 2026.
The Pre NUC would give imported machines a traceable identifier before their authorization and conversion to Colombia’s existing NUC system.
The expansion will move oversight beyond financial transactions to game results, slot machine activity and responsible gambling compliance as the regulator undergoes a leadership transition.
The Czech Ministry of Finance has announced its intention to add 14 websites to the country's List of Unauthorised Internet Games, continuing its enforcement action against gambling operators that do not comply with national regulations.
The regulator found that stronger operators gave key function holders greater independence and integrated regulatory assessment into market entry and business change decisions.
The changes are designed to reduce red tape for charities and suppliers.