Central Bank and FIU sound alarm over unmonitored funds and lack of licensing clarity As Sri Lanka moves forward with formalizing its gambling industry, serious concerns have emerged around junket operators—the middlemen who facil…
Compliance
Sri Lanka Faces Regulatory Gaps as Junket Operators Evade Oversight Amid Gambling Expansion
Central Bank and FIU sound alarm over unmonitored funds and lack of licensing clarity As Sri Lanka moves forward with formalizing its gambling industry, serious concerns have emerged around junket operators—the middleme…
Compliance desk ·
