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FATF Publishes New Report on Illicit Financial Flows Linked to Online Scams

Cyprus Gaming and casino supervision commission > AML > FATF Publishes New Report on Illicit Financial Flows Linked to Online Scams

FATF Publishes New Report on Illicit Financial Flows Linked to Online Scams

11/11/2026
Posted by: Andreas Pavlou

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On 5 November 2026, the Financial Action Task Force (FATF) published a new report entitled “Combating End-to-End Illicit Financial Flows Linked to Scam Compounds”, examining how criminal networks generate, transfer and launder proceeds from online scams.

The report highlights the potential misuse of casino and online gambling infrastructure to facilitate illicit financial activities.

It also emphasises the importance of effective AML/CFT measures, risk assessment, and cooperation between competent authorities in addressing these threats.

For further information: Read the FATF report

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FATF Publishes New Report on Illicit Financial Flows Linked to Online Scams

FATF Publishes New Report on Illicit Financial Flows Linked to Online Scams

Recent

Publication of the 2025 Annual Report of the Financial Intelligence Unit of Cyprus (MOKAS)

Public Consultation by the Anti-Money Laundering Authority (AMLA)

MONEYVAL Publishes New Report on ML/TF/PF Risks Arising from Conflict Proceeds

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

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