Tag Archives: Mairead McGuinness

EGBA backs creation of new European AML Rulebook

SBC News EGBA backs creation of new European AML Rulebook

The European Gaming & Betting Association (EGBA) will develop new sector-specific guidelines to help online gambling companies comply with the European Union’s new anti-money laundering rulebook.   The directive follows the European Commission (EC) being granted approval to update the EU’s financial regulations, standards and safeguards set by the EU AML Directive.  Presenting its ‘most ambitious package of measures’ the EC …

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