Spanish regulator inks information sharing agreement with tax authorities

Agencies target fraud prevention and money laundering with new sharing protocol

The Spanish Gambling Authority (DGOJ) has agreed an increased information sharing deal with Spain’s Tax Agency (Agencia Tributaria, AEAT). The agreement establishes a framework for increased collaboration between the two entities around fraud prevention and anti-money laundering. Under the agreement, the DGOJ will share the identity number, date of registration and player account information with…

AEAT | DGOJ | Spain | Spain General Directorate For The Regulation Of Gambling | Tax