EGBA RELEASES PAN-EUROPEAN AML GUIDELINES FOR GAMBLING SECTOR

On 7 March, Gambling Insider reported that the trade body, the European Gaming and Betting Association (EGBA), has released its first set of pan-European regulations to assist the online gambling industry in helping Europe fight money laundering.

https://www.gamblinginsider.com/news/20351/egba-releases-pan-european-anti-money-laundering-guidelines

https://www.egba.eu/news-post/egba-publishes-new-pan-european-anti-money-laundering-guidelines-for-online-gambling/

https://www.egba.eu/uploads/2023/03/230306-EGBA-Guidelines-on-AML-for-Online-Gambling-FINAL.pdf

https://www.buymeacoffee.com/KoIvM842y

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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