The Sanctions Monitoring Board’s new guidance on Article 32 of the NIA makes it clear that AML/CFT controls alone won’t meet sanctions requirements. Here are the key points Operators need to know, from the enterprise-wide Sanctions Risk Assessment and the 50% ownership and control tests to screening, ongoing monitoring, and freezing and reporting duties.
ARQ Group has announced the appointment of Dr Vanessa Borg as Chief Communications Officer of Integra International, the global association of independent accounting, legal and business advisory firms. Dr Borg, who also serves as Chief Operating Officer at ARQ Group, will lead strategic communications across the network with a focus on stakeholder engagement and global visibility. The appointment underscores ARQ Group’s active role within the Integra International network and its commitment to international collaboration.
Deciding between a new licence or an acquisition? We break down the regulatory and strategic considerations for entering established and emerging gaming markets ahead of ICE 2026
Deciding between a new licence or an acquisition? We break down the regulatory and strategic considerations for entering established and emerging gaming markets ahead of ICE 2026
Deciding between a new licence or an acquisition? We break down the regulatory and strategic considerations for entering established and emerging gaming markets ahead of ICE 2026
Deciding between a new licence or an acquisition? We break down the regulatory and strategic considerations for entering established and emerging gaming markets ahead of ICE 2026
