Dutch gambling regulator outlines AML requirements for operators

New rules will apply to all remote gaming operators from market launch

The Dutch gambling regulator (KSA) has released the first guidance document for operators around anti-money laundering and ID verification, targeting a risk-based approach to regulation. The new guidance will only apply initially to land-based gambling venues, but the KSA has confirmed these rules will apply to online operators upon passage of the Remote Gaming Act.…

AML | Identity verification | Netherlands | Netherlands Gaming Authority | Online gambling | Regulation