In official letter, the Hellenic Gaming Commission (HGC) informed the supervised gambling service providers about the new regulatory framework for combating money laundering being implemented
Following the February 2026 FATF Plenary and the issuance of the Public Statement regarding jurisdictions under monitoring, the following are noted: High-risk jurisdictions subject to
Following the October 2025 Plenary of the Financial Action Task Force (FATF) and the relevant Public Statement on jurisdictions under monitoring, the following are noted:
The Hellenic Gaming Commission was awarded the Silver Award in the “Best Use of Data” category at the BITE Awards 2025 for the project “Development
Through its participation in the 89th Thessaloniki International Fair, the Hellenic Gaming Commission presented its work, as well as the tools it employs in the
