Ghana Launches Nationwide Enforcement as NLA Cracks Down on Unregistered Lotto Agents
Ghana’s National Lottery Authority (NLA) has commenced nationwide compliance inspections following the close of its mandatory registration exercise for lotto
South African Casinos Face June 30 AML Compliance Reporting Deadline
South African casinos have until June 30 to submit anti-money laundering (AML) compliance information to the Financial Intelligence Centre (FIC)…