Compliance, Gaming and Gambling in Australia vs USA
Segpay
MARCH 24, 2025
USA: More prescriptive Customer Identification Program (CIP) rules, requiring standardized ID verification and risk-based CDD measures. USA: Stricter data-sharing laws, including the Gramm-Leach-Bliley Act (GLBA) and inter-agency reporting for suspicious activity over $3,000 USD. PSPs verify identity and monitor transactions.
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