NEW EGBA GUIDELINES INTRODUCE A SET OF PAN-EUROPEAN, SELF-REGULATORY STANDARDS TO HELP EUROPE’S ONLINE GAMBLING OPERATORS COMPLY WITH THE LATEST EU AND NATIONAL AML RULES 

On 13 September, the European Gaming and Betting Association published the first ever pan-European, self-regulatory guidelines to strengthen the AML efforts of Europe’s online gambling operators and support the sector’s contribution to the fight against money laundering.  It is said that the publication of the guidelines continues EGBA’s commitment to promote the highest level of industry responsibility.

https://www.egba.eu/news-post/egba-strengthens-anti-money-laundering-efforts-with-new-pan-european-guidelines/

https://www.egba.eu/uploads/2022/09/EGBA-Guidelines-on-fighting-money-laundering-and-terrorist-financing-for-the-European-online-gambling-sector.pdf

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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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