Guidelines on fighting money laundering and terrorist financing for the European online gambling sector

[Webinar] Markers Of Harm: Trustworthy Tools To Minimise Gambling-Related Harm The European Gaming and Betting Association (EGBA)

- Propulsé par Virginie Gastine-Menou

Publié le

03/2023

The European Gaming and Betting Association (EGBA) has just released its first pan-European guidelines to support the online gambling industry's contribution to the fight against money laundering in Europe.

These guidelines have been reviewed and updated by top European antimoney laundering (AML) compliance experts and reflect the latest technologies and laws.

The EGBA is committed to promoting the highest level of AML responsibility in the industry, and these guidelines are a critical step towards achieving that goal.

Source :

EGBA