THE AMERICAN GAMING ASSOCIATION UPDATES BEST PRACTICE GUIDANCE TO SPEARHEAD AML EFFORTS

On 29 July, Casino Beats reported that the AGA has rolled-out an updated resource regarding AML best practices to maintain a leading position in combative efforts.

https://casinobeats.com/2022/07/29/aga-updates-aml-guidance/

https://www.americangaming.org/wp-content/uploads/2022/07/AGA-AML-Best-Practices-Guide-2022.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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