EGBA publishes new anti-money laundering guidelines for online gambling - SoloAzar International

(Brussels).- EGBA, the European Gaming and Betting Association has published a new pan-european anti-money laundering guidelines for online gambling. The guidelines – reviewed and revised by Europe’s top anti-money laundering (AML) compliance experts – reflect the latest technologies and laws and build upon EGBA’s commitment to promote the highest level of industry responsibility in AML.

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PDF] Anti-Money Laundering and Online Gambling: Guidance on How to