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Isle of Man regulator urges gambling operators to strengthen AML controls following updated risk guidance


The Isle of Man Gambling Supervision Commission (GSC) has urged gambling operators to review their anti-money laundering controls following the release of updated guidance on Tuesday, reflecting heightened financial crime risks, particularly in online gambling and business-to-business (B2B) arrangements.
The revised guidance follows the island's 2025 and 2026 National Risk Assessments, which…

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