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UKGC raises casino terrorist financing risk level to medium

By The Weekly Edge desk ·

Summary

Focus Gaming News reported that UKGC raised its casino terrorist financing risk classification to medium in its 2026 assessment. The assessment also identifies concerns involving white-label arrangements.

Why it matters

The assessment changes the regulator’s sector-level terrorist financing classification for casinos.

Read the original at Focus Gaming News

EntityUKGC
TypeRegulator
Entries172
Main marketsUK
Enforcement & compliance58
Licences & markets1
Deals & M&A5
Fines recordedGBP 56,775,918
Latest16 Oct 2026
Entity maplicensed byUKGCUKTaDa Gaming
Entities and relations reported in this entry and our coverage.

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