Member Briefing: National Risk Appetite Statement – e‑Gaming & Financial Crime | June 2025

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17 June 2025

The Isle of Man Government has published its first National Risk Appetite Statement, focusing on financial crime risks in the eGaming sector. It sets stricter expectations around AML compliance, high-risk jurisdictions, and business models. A strategic review is now underway to support a refreshed eGaming plan.

Click here to read member briefing note.