AML

EGBA voices support for EU-wide AML proposals

Trade body welcomes rule changes targeting financial services firms which could see new European AML authority established

The European Gaming and Betting Association (EGBA) has voiced its approval for proposed changes to the European Union’s anti-money laundering rules which could see a new EU AML authority established. The new proposals would establish a single integrated system of AML/CFT supervision across the EU, based on common supervisory methods and convergence of high supervisory…

AML | AML | EU | EU AML Directive | European Gaming And Betting Association | European Union | Online gambling | Regulation | Sports betting

Latest