Key Moments: The Isle of Man Gambling Supervision Commission (GSC) assigned a medium-high money laundering risk to the gambling industry in the 2026 sector risk assessment. The risk profile has been raised mainly due to the international scale and transaction volume of online gambling. Authorities highlighted recent improvements in regulatory controls, including a dedicated AML/CFT division and stricter oversight since 2020. Risk Assessment Highlights International Exposure The Gambling Supervision Commission (GSC) has determined that the Isle of Man’s gambling environment carries a medium-high risk of money laundering, according to the…
Read MoreIsle of Man’s iGaming Sector Faces Elevated Money Laundering Threat, New Report Finds
