UKGC Raises Gambling Software AML Risk Rating
The UK Gambling Commission (UKGC) has increased the money laundering risk rating for gambling software suppliers from low to medium in its 2026 Money Laundering and Terrorist Financing Risk Assessment, highlighting concerns around business-to-business relationships, illegal gambling operators and cryptoasset exposure. The regulator published the updated assessment on July 30, 2026, following a review of risks […]