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MONEYVAL: Georgia should increase the use of financial intelligence in casino industry

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The Council of Europe’s anti-money laundering body MONEYVAL has urged the Georgian authorities to strengthen the practical application of their measures to combat money laundering and financing of terrorism. In a new report it calls for making more efforts to use financial intelligence to detect and investigate money laundering, as well as for strengthening the supervision and regulation focusing on the high-risk non-financial sectors, especially casinos. The report assesses the effectiveness of Georgia’s system for countering money laundering and financing of terrorism system and its level of compliance with Recommendations issued in 2012 by the Financial Action Task Force (FATF).

The report acknowledges that Georgia displays a fair understanding of many of its money laundering and terrorism financing risks. Shortcomings exist regarding identification, in-depth analysis and understanding of some threats, vulnerabilities and risks. Notably, the understanding of risks needs to be developed further in the following areas: use of cash in the economy; the real estate sector; trade-based money laundering and terrorism financing (including in free industrial zones of Georgia); the activities of legal persons; and the use of non-profit organisations (NPOs). Read the report here.

 

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Eastern Europe

Endorphina Announces Partnership with Ukrainian Online Casino Casino.ua

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The leading online slot provider, Endorphina, has recently partnered with Casino.ua, a licensed Ukrainian online casino. This collaboration brings Endorphina’s innovative slots to Casino.ua’s platform, expanding its game portfolio and offering more variety for players.

This partnership signifies Endorphina’s continued focus on expanding its reach in regulated markets and making its games accessible to a broader audience. With a strong track record of partnerships in 2024, Endorphina is confident this collaboration will further their goals.

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“This partnership with Casino.ua is a great opportunity for Endorphina to expand as a slot game provider in Ukraine and grow in a highly competitive market. We’re very excited about this collaboration and grateful for this wonderful opportunity to partner with such a prominent Ukrainian online casino,” said Maryna Iliukhina, PR Manager at Endorphina.

Casino.ua is a licensed Ukrainian online casino offering over 7,000 online entertainment options, including instant games, slots, table games, live games, tournaments, and promotions. The platform values the safety and comfort of its users, striving to create a high-quality gaming experience.

“We are thrilled to partner with Endorphina, a top software developer in the gaming industry. Their games blend innovation, quality, and immersive gameplay, seamlessly aligning with our vision. Together, we’re committed to delivering outstanding experiences and exciting opportunities for Casino.ua players,” said Casino UA’s team.

The post Endorphina Announces Partnership with Ukrainian Online Casino Casino.ua appeared first on European Gaming Industry News.

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Eastern Europe

Amusnet Expands in Romania with LuckySeven Partnership

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Amusnet, a leading gaming provider, proudly announces its partnership with the Romanian operator LuckySeven. The strategic alliance aims to strengthen Аmusnet’s market position and optimize its diverse portfolio, driving growth in the Romanian gaming sector.

“Partnering with Lucky Seven highlights our commitment to enrich the gaming landscape in Romania with a selection of our top-notch casino portfolio. It enables us to leverage their extensive market insights and customer engagement strategies, ensuring our games meet the evolving demands of players. Together, we will focus on creating tailored gaming experiences and foster a strong sense of community among local players,” shared Stefan Folea, Account Manager at Amusnet Romania.

“Our company is built on delivering first-class entertainment, and working with providers of Amusnet’s calibre is essential for reaching new standards in the iGaming industry. Amusnet is easily one of the industry’s leading content providers, so we’re thrilled to be able to bring their games to our players. Most iGaming enthusiasts are already familiar with Amusnet’s titles, and we know the upcoming addition of its content will come with a great response from our players, ” said Pintrijel Ana, CEO of Lucky Seven Romania.

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Eastern Europe

TotoGaming partners with CFR CLUJ

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Champions Unite to Walk the Path to Perfection Together

TotoGaming, which entered the Romanian market in January 2024, has announced a partnership with CFR Cluj, the eight-time Romanian football champions. This agreement will span two competitive seasons, starting with the 2024/25 season.

The goal? To create even more spectacular, inspiring football.

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This is not TotoGaming’s first collaboration with football clubs; the brand, with a 20-year history in Armenia, has sponsored five Armenian football clubs. However, this marks its first partnership in Romanian sports.

“This collaboration was anticipated. Supporting the development of sports and promoting a healthy lifestyle have been core principles of TotoGaming from the beginning. CFR Cluj exemplifies these championship values. The club, with its 100-year history, knows what it takes to become a champion,” said Harutyun Vardanyan, CEO of TotoGaming.

CFR Cluj and TotoGaming have the same destination: both in sports and in life, each day begins with a champion’s commitment to embrace challenges and pursue victory.

The post TotoGaming partners with CFR CLUJ appeared first on European Gaming Industry News.

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