--- title: "AML / CFT across all jurisdictions — Gambling Regulatory Intelligence · Advennt" canonical: https://advennt.io/themes/aml-cft-financial-crime/ source_html: /themes/aml_cft/index.html description: "Advennt regulatory intelligence — AML / CFT rolled up across 81 jurisdictions. Each claim traces to its country page." generated_at: 2026-10-26T19:22:25Z content_sha256: 708d7b39a215202d27d9b410061d3422eb4fed598cb06f5e01ad7814f454fc33 generator: "fe-fleet/md-twin@1.0" --- # AML / CFT across all jurisdictions — Gambling Regulatory Intelligence · Advennt ` landed in the SECOND track while the first stayed empty, and the whole index rendered inside 1fr of a 1140px box with a dead 210px gutter. That is the "one column" the operator saw. Fixed with a modifier on the index only, so detail pages keep 210px 1fr. */ .layout--single{grid-template-columns:minmax(0,1fr);max-width:var(--chrome-maxw,1600px)} /* Prose still needs a readable measure -- full width is for the CARD GRID, not for a 1600px line of text. */ .layout--single .lead{max-width:84ch} .tx-index{display:grid;grid-template-columns:repeat(auto-fit,minmax(260px,1fr));gap:14px;margin-top:16px} .tx-card{border:1px solid var(--line,#e5e7eb);border-radius:12px;padding:18px;text-decoration:none;color:var(--ink-1,#111);background:var(--surface,#fff)} .tx-card:hover{border-color:var(--accent,#b45309)} .tx-card h3{margin:0 0 6px} .tx-card .tx-def{font-size:13px;color:var(--ink-2,#374151)} .tx-card .tx-stat{font-size:12px;color:var(--accent,#b45309);margin-top:10px;font-weight:600} /* T3 typography rebase (session arti-17fcf3a5) — theme-scoped, cascades last. The shared engine CSS hardcodes -apple-system on body and declares --ui/--read without ever loading the faces, so Satoshi silently fell back. fonts.css + typography.css are now linked in (fonts.css supplies the self-hosted @font-face rules); this rule makes the page consume the token it already declares. Deliberately NOT changed in the engine renderer: build_jurisdiction_page_v3.py also builds the ~105 JID pages, so a body-font change there is a full-reflow decision, not a theme fix. */ body{font-family:var(--ui)} [Skip to content](#app) # AML / CFT AML/CFT regime, FATF status, SAR/CDD obligations, sanctions and UBO/reporting duties. Flags 135 Jurisdictions 81 Read order Theme-major 27 further jurisdictions with flags in this theme are in expert review and not shown until published. ## Cross-jurisdiction posture cluster 135 flags across 81 jurisdictions. Posture mass: Rules 37 · Risks 72 · Reality 26. [🇲🇲 Myanmar 10 ⚠](/jurisdictions/myanmar/)[🇻🇪 Venezuela 7 ⚠](/jurisdictions/venezuela/)[🇦🇺 Australia 3 ⚠](/jurisdictions/australia/)[🇵🇰 Islamic Republic of Pakistan 4 ⚠](/jurisdictions/pakistan/)[🇺🇸 United States (Federal Layer) 4 ⚠](/jurisdictions/united-states/)[🇦🇷 Argentina 3 ⚠](/jurisdictions/argentina/) ## Worked examples Each links back to the full jurisdiction page — the theme view is a projection of those country ledgers. [🇲🇲 Myanmar →](/jurisdictions/myanmar/) Any Myanmar-origin payment flow FATF blacklist counter-measure posture; mandatory enhanced due diligence. 10 aml / cft flags on this jurisdiction · see full country page [🇻🇪 Venezuela →](/jurisdictions/venezuela/) Gambling not covered by any OFAC Venezuela General License Any US-person involvement in Venezuela gambling flows is potentially an unauthorised transaction. 7 aml / cft flags on this jurisdiction · see full country page [🇦🇺 Australia →](/jurisdictions/australia/) Junket / high-risk client onboarding without EDD AUSTRAC record civil penalties (Crown 450M, Star 400M sought). 3 aml / cft flags on this jurisdiction · see full country page ## Rules · Risks · Reality across the cohort Lens · which facet of each jurisdiction’s flags: All Rules Risks Reality Showing all facets. [🇦🇷 Argentina](/jurisdictions/argentina/) Critical Failing to register as a sujeto obligado Online casinos and bookmakers are designated reporting entities under UIF Res. 194/2023. [🇦🇺 Australia](/jurisdictions/australia/) Critical Junket / high-risk client onboarding without EDD AUSTRAC record civil penalties (Crown 450M, Star 400M sought). [🇦🇺 Australia](/jurisdictions/australia/) Critical Casino licence at risk from AML failures Star Sydney licence suspended pending remediation. [🇰🇭 Cambodia](/jurisdictions/cambodia/) Critical Gambling-linked cross-border payment flows FinCEN Huione designation; severe AML/scam-compound exposure. [🇵🇰 Islamic Republic of Pakistan](/jurisdictions/pakistan/) Critical Receiving gambling proceeds through PK banks AMLA 2010 designates gambling proceeds as proceeds of crime. [🇱🇦 Laos](/jurisdictions/laos/) Critical SEZ concessionaire designated a Transnational Criminal Organization by US Treasury OFAC Any counterparty relationship with the designated group or its affiliates carries direct US sanctions exposure. [🇲🇲 Myanmar](/jurisdictions/myanmar/) Critical Any Myanmar-origin payment flow FATF blacklist counter-measure posture; mandatory enhanced due diligence. [🇲🇲 Myanmar](/jurisdictions/myanmar/) Critical Dealing with KNA-controlled Shwe Kokko entities OFAC TCO designation; asset freeze and US financial-system exclusion. [🇲🇲 Myanmar](/jurisdictions/myanmar/) Critical DKBA-linked counterparties November 2025 OFAC designation. [🇲🇲 Myanmar](/jurisdictions/myanmar/) Critical Compound labour nexus Forced labour / human trafficking liability. [🇲🇲 Myanmar](/jurisdictions/myanmar/) Critical Yatai/She Zhijiang-linked entities OFAC E.O. 13818 designations for human rights abuse. [🇲🇲 Myanmar](/jurisdictions/myanmar/) Critical Casino-as-launderette pattern Compounds use casino functions to launder scam proceeds. [🇳🇿 New Zealand](/jurisdictions/new-zealand/) Critical Inadequate enhanced due diligence on international customers Core failing in the SkyCity case. [🇻🇳 Socialist Republic of Vietnam](/jurisdictions/vietnam/) Critical Handling illegal gambling proceeds Designated predicate offence under AML Law 2012 (amended 2022). [🇺🇸 United States (Federal Layer)](/jurisdictions/united-states/) Critical Failure to maintain an effective BSA/AML program Casinos >$1M GGR are financial institutions; $25,000/day penalty and criminal exposure. SRC-US-008 [🇻🇪 Venezuela](/jurisdictions/venezuela/) Critical Gambling not covered by any OFAC Venezuela General License Any US-person involvement in Venezuela gambling flows is potentially an unauthorised transaction. [🇻🇪 Venezuela](/jurisdictions/venezuela/) Critical FATF grey list since June 2024 Mandatory enhanced due diligence on all Venezuela-connected flows. [🇻🇪 Venezuela](/jurisdictions/venezuela/) Critical FTO-designated organisations embedded in the state Any linked payment risks material-support liability — catastrophic exposure. [Alberta — Canada (province)](/jurisdictions/alberta/) High PCMLTFA/FINTRAC reporting gaps FINTRAC AMPs (e.g. SIGA C$1.175m) demonstrate active federal AML enforcement against gaming entities. [🇩🇿 Algeria](/jurisdictions/algeria/) High FATF grey list Oct 2024 – 19 Jun 2026 (removed; not currently grey-listed) EDD required on all Algeria-connected flows; correspondent-banking friction. [🇦🇷 Argentina](/jurisdictions/argentina/) High Missing the AML risk self-assessment deadline Self-assessment was due to UIF by 30 April 2024 and must repeat biennially. [Arizona — State](/jurisdictions/arizona/) High Inadequate SAR/CTR program Federal BSA obligations apply with $10,000 CTR threshold. [🇧🇩 Bangladesh](/jurisdictions/bangladesh/) High CID links online betting to large-scale money laundering Severe AML typology exposure for any PSP touching BD flows. [🇧🇩 Bangladesh](/jurisdictions/bangladesh/) High Bangladesh Bank flags cross-border ML via betting as systemic risk Systemic designation drives transaction-monitoring deployment. [🇧🇷 Brazil](/jurisdictions/brazil/) High Mandatory COAF registration & STR reporting Criminal AML exposure for failures. [🇧🇷 Brazil](/jurisdictions/brazil/) High Retroactive tax (RERCT Litígio Zero) proposals Historical-period tax liability risk. [British Columbia — Canada (province)](/jurisdictions/british-columbia/) High Underestimating FINTRAC enforcement reach FINTRAC fined even BCLC >C$1M; AML now core IGCO mandate. [🇧🇬 Bulgaria](/jurisdictions/bulgaria/) High No MAMLA AML programme Operators are obligated entities. [🇰🇭 Cambodia](/jurisdictions/cambodia/) High Large undeclared cash movements Cross-border cash seizures and arrests. [🇰🇭 Cambodia](/jurisdictions/cambodia/) High Informal facilitation payments Endemic corruption; anti-bribery exposure. [🇨🇲 Cameroon](/jurisdictions/cameroon/) High FATF grey-listing since June 2023, retained Feb 2026 Mandatory EDD on Cameroon-connected flows; banking and PSP de-risking risk. [🇨🇲 Cameroon](/jurisdictions/cameroon/) High Only ~8 of 24 FATF action points fulfilled Low execution rate signals prolonged grey-list status. [Canada — Ontario](/jurisdictions/ontario/) High PCMLTFA reporting non-compliance Operators are designated reporting entities; FINTRAC oversight with criminal exposure. [🇨🇳 China (Mainland)](/jurisdictions/china/) High Cross-border gambling fund flows Capital outflow and money-laundering typology cited by SPC; AML Law 2025 SRC-CN-002 [🇨🇳 China (Mainland)](/jurisdictions/china/) High Mirror-merchant transaction structuring Engages AML Law 2025 and Art. 287-2 SRC-CN-002 [Colorado — State](/jurisdictions/colorado/) High Inadequate BSA/FinCEN programme Operators are designated reporting entities; AML failures draw federal exposure. [🇰🇲 Comoros](/jurisdictions/comoros/) High Documented misuse of the KM IBAN by offshore companies. Indicates an active typology of using Comorian banking identifiers to lend false legitimacy to offshore financial flows, which is directly relevant to any gambling-adjacent payment rail touching Comoros. [Comoros — Anjouan](/jurisdictions/anjouan/) High Payment processor or bank onboarding a counterparty citing a KM-A gaming licence as compliance basis No designated national reporting-entity regime for gambling exists in practice; GIABA MER flags weak DNFBP supervision nationally. [Comoros — Anjouan](/jurisdictions/anjouan/) High Use of Anjouan-registered entities for payment rails Historical pattern of BCC legal action and international rogatory commissions against Anjouan offshore financial entities signals elevated correspondent-banking and sanctions-screening risk. [🇨🇷 Costa Rica](/jurisdictions/costa-rica/) High Treating CR as AML-credible Gambling operators are not SUGEF-obligated entities — minimal AML standing. [🇨🇷 Costa Rica](/jurisdictions/costa-rica/) High FATF typology exposure Offshore gambling hubs cited in AML typologies affecting all CR-based entities. [🇨🇷 Costa Rica](/jurisdictions/costa-rica/) High No SoF/SoW controls Absence weakens correspondent-bank onboarding. [🇩🇴 Dominican Republic](/jurisdictions/dominican-republic/) High Inadequate AML program under Ley 155-17 Operators are designated obligated subjects supervised by UAF. [🇪🇪 Estonia](/jurisdictions/estonia/) High FIU operates only in Estonian Documentation/response in Estonian required; missed deadlines drew fines. [🇪🇪 Estonia](/jurisdictions/estonia/) High Remote gambling flagged highly AML-exposed Enhanced FIU reviews and source-of-funds expectations. [🇪🇺 European Economic Area](/jurisdictions/european-economic-area/) High Operator not yet onboarded to AMLR-compliant CDD processes ahead of 10 July 2027 application date AMLR applies directly and automatically; no national transposition grace period exists SRC-EEA-002 [🇫🇷 France](/jurisdictions/france/) High Weak CDD/STR processes Tracfin enforcement; designated reporting entity duties. [🇭🇰 Hong Kong SAR](/jurisdictions/hong-kong/) High Routing gambling proceeds through HK accounts OSCO s.25 money-laundering prosecution [🇭🇰 Hong Kong SAR](/jurisdictions/hong-kong/) High Large-scale offshore football betting operation Operation SOGA-type international enforcement waves [Indiana — State](/jurisdictions/indiana/) High Failure to file SAR/CTR BSA/FinCEN obligations apply; non-filing is a federal violation. [🇮🇩 Indonesia](/jurisdictions/indonesia/) High Gambling proceeds are AML predicate PPATK tracing exposes operators and players to money-laundering charges. [🇵🇰 Islamic Republic of Pakistan](/jurisdictions/pakistan/) High Local agent or cash-out network FIA traces betting financial transactions and prosecutes facilitators. [🇵🇰 Islamic Republic of Pakistan](/jurisdictions/pakistan/) High Cross-border ML exposure post-grey-list Elevated AML posture after October 2022 exit; scrutiny remains. [🇵🇰 Islamic Republic of Pakistan](/jurisdictions/pakistan/) High Routing settlement through PK correspondent banks SBP forex rules prohibit gambling remittances. [🇲🇴 Macau SAR (Macau Special Administrative Region, China)](/jurisdictions/macau/) High Underground money-changing networks Mass arrests in 2023–2024; AML exposure inside casinos [🇲🇾 Malaysia](/jurisdictions/malaysia/) High Illegal gambling proceeds are AMLATFPUAA predicate offences Money-laundering exposure attaches to all gambling cash flows. [Massachusetts — State](/jurisdictions/massachusetts/) High Failure to maintain BSA/FinCEN AML programme Operators are designated reporting entities. [🇲🇽 Mexico](/jurisdictions/mexico/) High Casino smurfing typology Documented structuring risk requires robust CDD. [Michigan — State](/jurisdictions/michigan/) High BSA/SAR/CTR filing failures Federal AML obligations apply to casino covered persons. [🇲🇲 Myanmar](/jurisdictions/myanmar/) High Hundi/informal value transfer FATF action plan flags unsupervised hundi operators. [🇲🇲 Myanmar](/jurisdictions/myanmar/) High Interpol Red Notice individuals She Zhijiang Red Notice precedent. [🇲🇲 Myanmar](/jurisdictions/myanmar/) High EU/UK autonomous sanctions on Saw Chit Thu UK 2023 / EU 2024 designations. [🇳🇵 Nepal](/jurisdictions/nepal/) High Nepal-connected flows during grey-list period Enhanced due diligence required; blacklisting risk per APG. [🇳🇵 Nepal](/jurisdictions/nepal/) High September 2026 FATF review outcome dependency Blacklisting would severely disrupt banking/remittance access. [Nevada — State](/jurisdictions/nevada/) High Weak Title 31/Regulation 6A AML program Cash-intensive environment; NGCB conducts independent AML audits. [New Brunswick (Canada)](/jurisdictions/new-brunswick/) High Ignoring federal PCMLTFA casino obligations Casinos are federal reporting entities. [🇳🇬 Nigeria](/jurisdictions/nigeria/) High Failure to register with SCUML / file STRs within 24h MLPPA 2022 designates casinos as DNFBPs SRC-NG-001 [🇵🇦 Panama](/jurisdictions/panama/) High Weak AML/KYC program Law 254/2021 raises penalties up to 5m balboas; UAF active. [🇵🇦 Panama](/jurisdictions/panama/) High No designated compliance officer Mandatory under Law 23 of 2015. [🇵🇦 Panama](/jurisdictions/panama/) High Beneficial ownership not filed RUBF under Law 129/2020 requires UBO registration. [🇵🇭 Philippines](/jurisdictions/philippines/) High Weak KYC 2025 AMLA amendments and casino reporting obligations. [🇰🇷 Republic of Korea (South Korea)](/jurisdictions/south-korea/) High Gambling proceeds laundering KoFIU STR regime; predicate offence. [🇷🇸 Serbia](/jurisdictions/serbia/) High Breaching cash-transaction limits Individual deposits/withdrawals above ~1,175,000 RSD/30 days restricted. [🇪🇸 Spain](/jurisdictions/spain/) High Failure to register with SEPBLAC / file annual AML report Mandatory under Ley 10/2010; designated reporting entity obligations. [🇱🇰 Sri Lanka](/jurisdictions/sri-lanka/) High Junket without AML record-keeping Junket operators must keep complete patron/financial records and report suspicious activity. [🇹🇭 Thailand](/jurisdictions/thailand/) High Illegal gambling proceeds are AMLA predicate offences Confiscation and money-laundering exposure across the value chain. [🇦🇪 United Arab Emirates — federal jurisdiction (GCGRA framework)](/jurisdictions/united-arab-emirates/) High Inadequate DNFBP AML programme Licensees are DNFBPs with bank-grade CDD, EDD, STR and five-year record-keeping obligations. [🇺🇸 United States (Federal Layer)](/jurisdictions/united-states/) High Late or missing CTR/SAR filings CTR (>$10,000) and SAR (≥$5,000) reporting are mandatory federal obligations. SRC-US-004 [🇻🇪 Venezuela](/jurisdictions/venezuela/) High BSA/FinCEN SAR obligations preserved by GL 57 Financial institutions must still file SARs on Venezuela activity. [🇻🇪 Venezuela](/jurisdictions/venezuela/) High Systemic correspondent-banking disruption Cross-border settlement effectively severed. [🇻🇪 Venezuela](/jurisdictions/venezuela/) High GLs exclude China/Russia/Iran/DPRK/Cuba-connected entities Counterparties with those connections void any GL reliance. [Virginia — State](/jurisdictions/virginia/) High No AML programme / SAR-CTR filing BSA/FinCEN obligations apply federally. [Alberta — Canada (province)](/jurisdictions/alberta/) Medium Confusing AiGC vs AGLC AML contact roles AiGC, not AGLC, is the Alberta-side contact for AML-process and financial reporting. [🇦🇷 Argentina](/jurisdictions/argentina/) Medium No substitute compliance officer Res. 194/2023 makes a substitute compliance officer mandatory. [🇦🇺 Australia](/jurisdictions/australia/) Medium Non-lodgement of AUSTRAC compliance report Civil penalty proceedings (Castra, Princeton 2025). [🇦🇹 Austria](/jurisdictions/austria/) Medium FM-GWG applies to gaming via GSpG reference Operators are designated reporting entities with CDD duties. [🇧🇬 Bulgaria](/jurisdictions/bulgaria/) Medium Failing to report cash paid to individuals BGN 5,000-15,000 penalties. [Canada — Ontario](/jurisdictions/ontario/) Medium Missing source-of-funds controls SoF beyond PCMLTFA thresholds are operator-level risk decisions. [🇨🇳 China (Mainland)](/jurisdictions/china/) Medium Skin-gambling / esports-skin wagering Prosecuted under Art. 303 where profit-oriented SRC-CN-006 [Connecticut — State](/jurisdictions/connecticut/) Medium Federal BSA/FinCEN obligations Operators are designated reporting entities with SAR/CTR duties. [🇭🇷 Croatia](/jurisdictions/croatia/) Medium EU AML obligations apply SoF checks and reporting required. [🇩🇴 Dominican Republic](/jurisdictions/dominican-republic/) Medium Source-of-funds affidavit on online licence Misstatement carries licence and criminal risk. [🇪🇬 Egypt](/jurisdictions/egypt/) Medium Banking gambling flows Banks must report suspicious gambling-linked transactions. [🇬🇭 Ghana](/jurisdictions/ghana/) Medium Operators are AML reporting entities under Act 1044 Ongoing CDD/STR/PEP compliance burden. [🇬🇷 Greece](/jurisdictions/greece/) Medium Strict KYC/AML under Law 4557/2018 Enhanced due-diligence burden. [Guernsey — Alderney](/jurisdictions/alderney/) Medium New Proliferation Financing Regulations 2024 and Amendment Ordinances 2024/2025 layered onto 2009 originals Compliance teams relying on the 2009 originals without checking the AGCC consolidated/amendment stack risk non-compliance. [🇯🇪 Jersey](/jurisdictions/jersey/) Medium Reluctance of the banking sector to provide essential business services to gambling licensees Banking access risk can constrain operational viability even for fully licensed entities. [🇰🇿 Kazakhstan](/jurisdictions/kazakhstan/) Medium Weak KYC for licensed operations AML/CFT obligations apply and AML provisions were amended in 2025. [🇰🇪 Kenya](/jurisdictions/kenya/) Medium Designated reporting institution under POCAMLA FRC reporting obligations and penalties up to KES 5m. [🇰🇪 Kenya](/jurisdictions/kenya/) Medium AMLA amendment 2025 strengthens penalties Heightened AML enforcement exposure for operators. [🇱🇺 Luxembourg](/jurisdictions/luxembourg/) Medium No dedicated gambling AML supervisor; oversight embedded in general ministerial/FIU framework Absence of specialised gambling-sector AML supervision may create compliance-monitoring gaps for the two obliged-entity operators. [🇲🇹 Malta](/jurisdictions/malta/) Medium All B2C operators are PMLA subject persons Heavy AML/CFT obligation lift except Type 4-only. [Michigan — State](/jurisdictions/michigan/) Medium Late monthly tax/payment submission Monthly remittance to the state is required. [🇲🇦 Morocco](/jurisdictions/morocco/) Medium No sector-specific gambling AML Compliance gap; reliance on general business law. [🇲🇲 Myanmar](/jurisdictions/myanmar/) Medium SAC 2026 AML law reliance Paper law; no enforcement capacity; does not reduce blacklist risk. [🇳🇵 Nepal](/jurisdictions/nepal/) Medium Failure to report NPR 1m+ transactions Mandatory reporting threshold for casinos. [🇳🇵 Nepal](/jurisdictions/nepal/) Medium Predicate-offence ordinance amendments APG questioned amendment process; regime in flux. [🇺🇸 New York — State](/jurisdictions/new-york/) Medium BSA/FinCEN casino designation Operators are designated reporting entities with full AML programmes. [🇳🇿 New Zealand](/jurisdictions/new-zealand/) Medium Casino continuous-play monitoring gaps DIA raised continuous-play concerns in the SkyCity review. [Ohio — State](/jurisdictions/ohio/) Medium Inadequate BSA/FinCEN AML programme SAR/CTR filing obligations apply; OCCC also requires AML programme. [🇵🇼 Palau](/jurisdictions/palau/) Medium 2008 FATF evaluation found non-compliance with 19 of 40 Recommendations Indicates historical AML/CFT framework weakness relevant to banking/payments counterparty risk [🇵🇦 Panama](/jurisdictions/panama/) Medium Missing monthly JCJ reports Monthly GGR/player reports are mandatory; non-filing risks sanction. [🇵🇭 Philippines](/jurisdictions/philippines/) Medium Complacency over FATF status Grey-list exit recent; maintaining standards required. [Rhode Island — State](/jurisdictions/rhode-island/) Medium Federal BSA covered-person duties SAR/CTR filing obligations on contractors. [🇿🇦 South Africa](/jurisdictions/south-africa/) Medium Underestimating FICA obligations Operators are designated reporting entities; SA FATF grey-list context [🇹🇿 Tanzania](/jurisdictions/tanzania/) Medium Evolving AML/CFT obligations post-grey-list Standards may tighten. [🇹🇹 Trinidad and Tobago](/jurisdictions/trinidad-and-tobago/) Medium Underestimating AML exposure due to the low (USD 3,000) CDD threshold cited by the GCC A low CDD threshold increases the volume of transactions subject to due diligence, raising compliance-system burden once licensing commences. [🇺🇬 Uganda](/jurisdictions/uganda/) Medium URA flags limited real-time monitoring and AML gaps Heightened compliance scrutiny and potential enforcement risk. [🇬🇧 United Kingdom](/jurisdictions/united-kingdom/) Medium Inaccurate/late regulatory returns Affects levy calculation and compliance standing. SRC-GB-005 [🇺🇸 United States (Federal Layer)](/jurisdictions/united-states/) Medium Assuming the 2026 FinCEN NPRM's proposed effectiveness-focused standard is already in force The April 2026 NPRM proposes a shift to effectiveness-focused programs that would require re-engineering if finalised; no final rule has yet been published. SRC-US-006 [🇺🇸 United States (Federal Layer)](/jurisdictions/united-states/) Medium Outsourced AML audit by unqualified firm Independent testing must be conducted by gaming-AML-qualified reviewers. SRC-US-008 [🇺🇾 Uruguay](/jurisdictions/uruguay/) Medium SENACLAFT obligated-subject regime Gambling entities face robust AML/CFT obligations among the strongest in South America. [🇻🇪 Venezuela](/jurisdictions/venezuela/) Medium Diplomatic pressure documented on host jurisdictions Host-jurisdiction licences may be pressured over Venezuela exposure. [West Virginia — State](/jurisdictions/west-virginia/) Medium Full BSA/FinCEN obligations AML programme and OFAC screening are mandatory irrespective of small scale. [🇿🇲 Zambia](/jurisdictions/zambia/) Medium AML thresholds undocumented in primary sources Compliance scoping uncertainty for designated reporting entities. [🇧🇩 Bangladesh](/jurisdictions/bangladesh/) Low FATF list status unverified from primary source Residual diligence gap on AML-list standing. [Delaware — State](/jurisdictions/delaware/) Low Federal BSA threshold reliance State-level AML detail thin; relies on federal baseline. [🇮🇸 Iceland](/jurisdictions/iceland/) Low AML obligations align with FATF; gambling-specific thresholds unclear Compliance scoping risk for any authorised operator. [Maryland — State](/jurisdictions/maryland/) Low BSA/FinCEN federal layer applies SAR/CTR obligations on operators as MSBs/casinos. [🇺🇸 New York — State](/jurisdictions/new-york/) Low DFS PSP supervision overlap Dual federal/state AML supervision for payment partners. [Quebec — Canada (province)](/jurisdictions/quebec/) Low FINTRAC AML obligations apply federally Standard AML compliance required of reporting entities. [🇷🇼 Rwanda](/jurisdictions/rwanda/) Low ESAAMLG/AML obligations STR reporting to FIC Rwanda mandatory; AML programme required. [🇸🇳 Senegal](/jurisdictions/senegal/) Low Recent grey-list history Senegal was grey-listed 2021-2024; residual EDD posture in some banks may persist. [🇸🇰 Slovakia](/jurisdictions/slovakia/) Low EUR 2,000 due-diligence threshold KYC obligations from relatively low threshold. [🇺🇬 Uganda](/jurisdictions/uganda/) Low Source-of-funds thresholds not codified for gambling Ambiguity in AML obligations.