Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Bingo regulated; Casino regulated; Poker regulated.
- 6 of 18 payment and AML rules verified word for word; 0 confirmed as not set in the official texts.
- 3 regulator decisions against companies in 2026.
- 3,559 entries in 2 official lists, reloaded every week.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 16 official sources read for this market every week.
Market model
How each product is regulated, with its source.
- Betting: Regulated
- Bingo: Regulated
- Casino: Regulated
- Poker: Regulated
Verifiedchecked 2 Nov 2026Licence Types · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
What moved in November 2026
Decisions, consultations, register changes and dated events of the month. Covers 1 Nov 2026 – 9 Nov 2026, month in progress.
- RegisterAnjouan Gaming (ALSI): entries 3605 → 3555Anjouan Gaming (ALSI)
- RegisterAnjouan Gaming (ALSI): entries 3554 → 3605Anjouan Gaming (ALSI)
The November 2026 overview and earlier monthsEarlier months: October 2026, September 2026
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | Not covered yetResearched on request | On request | Research notes |
| Mandatory hubs and gatewaysWhole market | Not covered yetResearched on request | On request | Research notes |
| Instrument origin and currencyWhole market | Not covered yetResearched on request | On request | Research notes |
| Payment-blocking listsWhole market | Not covered yetResearched on request | On request | Research notes |
Ownership & payouts
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not covered yetResearched on request | On request | Research notes |
| Closed loop and payout routingWhole market | Not covered yetResearched on request | On request | Research notes |
| Payout time limitsWhole market | Not covered yetResearched on request | On request | Research notes |
| Withdrawal conditionsWhole market | Not covered yetResearched on request | On request | Research notes |
AML thresholds & reporting
2 rules · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | Not covered yetResearched on request | On request | Research notes |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulatory Standardstier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulatory Standardstier 1 |
Taxes at payment
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | Not covered yetResearched on request | On request | Research notes |
Reporting & data
4 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Ongoing Supervisiontier 1 |
| Data vault and integrityOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Code of Conduct for Licensed Operatorstier 1 |
| Data locationWhole market | Not covered yetResearched on request | On request | Research notes |
| RetentionWhole market | Not covered yetResearched on request | On request | Research notes |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulatory Standardstier 1 |
| Eligibility screening at paymentOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Regulatory Standardstier 1 |
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
1 statement- Foreign documents
Statements, quotes and dates in the full report
Licence registers and official lists
The official lists we load every week for this market.
Anjouan Gaming (ALSI)
Licence list
3,555 entries
loaded 9 Nov 2026
Anjouan Gaming (ALSI)
Warning list
4 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
Enforcement
Decisions of Anjouan Gaming (Anjouan Offshore Financial Authority) against companies, as published.
- Decisions in 2026
- 3
What the decisions were about
Latest decisions
| Date | Company | Action | Amount |
|---|---|---|---|
| 8 Sep 2026 | Mucho Gaming Limited | Licence suspension | – |
| 10 Jul 2026 | Amor 25 Limited | Licence revocation | – |
| 9 Jun 2026 | Knifex Ltd | Licence revocation | – |
Sanction ranges in the law
2 provisions set the fines and other measures: Anjouan Internet Gaming Licence – standard licence conditions (Anjouan Offshore Financial Authority / Anjouan Gaming; licences issued under the Computer Gaming Licensing Act 2005).
References, breaches and the full list of the year: in the full report.
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 16 official sources.
- Enforcement registers
- 1
- Texts the values are checked against
- 4
- Regulator guidance
- 1
- Laws and regulations
- 8
- Licence registers and official lists
- 2
Publishers
- Anjouan Gaming
- Anjouan Gaming (Anjouan Offshore Financial Authority)
- Banque Centrale des Comores (BCC)
- Anjouan Gaming (ALSI)
- Anjouan Gaming (internet gaming licensing authority, Autonomous Island of Anjouan)
- anjouangaming.com
- Ministère de la Justice de l'Union des Comores
Library of acts
The laws, regulations and guidance the report is built on. 11 acts and guidance documents.
- Décret n° 23-074/PR du 25 juillet 2023 portant régime et procédures de mise en œuvre des sanctions financières ciblées liées au financement du terrorisme et de la prolifération des armes de destruction massive
- Fees (Anjouan Gaming): fee schedule for Internet Gaming Licences, B2C and B2B
- Licence Conditions (Anjouan Gaming)
- Loi n° 12-008/AU du 28 juin 2012 portant lutte contre le blanchiment d'argent et le financement du terrorisme (promulguée par le décret n° 12-153/PR du 2 août 2012)
- Loi n° 14-___/AU portant protection des données à caractère personnel (adoptée par l'Assemblée de l'Union le 26 juin 2014)
- Loi n° 21-004/AU du 29 juin 2021 relative à la lutte contre le terrorisme, son financement et à la répression du blanchiment d'argent (promulguée par le décret n° 21-072/PR du 19 juillet 2021)
- Required Documents | Anjouan Gaming
- Responsible Gaming (Anjouan Gaming): operators' required player protection measures
- Regulatory Standards
- Ongoing Supervision
- Code of Conduct for Licensed Operators
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