India may join FATF watchdog
Tag: FATF
Singapore’s new rule to prevent misuse of casinos for terrorism financing is on par with FATF
Gambling Regulatory Authority (GRA) said on July 1 that adjustments have been made to prevent the misuse of casinos for terror financing in Singapore. As per the new rules, the gambling facilities will have to conduct due diligence checks when receiving cash deposits of SGD 4,000 or more. This threshold was previously set to SGD […]
