Tag Archives: Dr Ekaterina Hartmann

A new AML package has been brought forward by the European Parliament to further boost money protection across the continent.  The package is yet to be cleared by the Council of Europe (expected to happen in May), but once it goes into effect, it will introduce a wide range of new rules around money transfers, especially regarding high-value transactions.  Various …

Betway has joined the European Gaming and Betting Association (EGBA)’s pan-European anti-money laundering guidelines.  By signing up to the initiative, the SuperGroup-owned gambling company aims to highlight its commitment to combating money laundering in Europe’s online gambling sector. Anthony Werkman, CEO of Betway, said: “Betway is proud to announce its full commitment to joining and adhering to the EGBA AML …

The European Gaming and Betting Association (EGBA) has published its first pan-European guidelines. In support of the online gambling sector’s fight against money laundering, the guidelines aim to reflect the latest technologies and laws while building upon the association’s commitment to responsibility. Reviewed and revised by Europe’s ‘top anti-money laundering (AML) compliance experts’, there is a focus on practical, sector-specific …

The European Gaming and Betting Association (EGBA) has published new pan-European guidelines to strengthen the anti-money laundering (AML) disciplines of licensed operators working across Europe.  The guidelines provide sector-specific best practices on industry AML standards to help operators and stakeholders apply a risk-based approach to manage their compliance duties. Guidance provided by the trade body recognises the complexities of operators …