In a recent development, India’s ministry of information and broadcasting has issued a stern caution to celebrities and influencers, advising them against promoting offshore online gambling entities on social media platforms.
Following the FATF Plenary held between the 21st and 24th February, Gibraltar, Uganda, Barbados and the United Arab Emirates were officially removed from the grey list.
In recent years Malta has made significant strides in improving its AML/CFT framework, resulting in its removal from the Financial Action Task Force (FATF) grey list in June 2022.