Tag Archives: Money Laundering Regulations

Updated AML regulations to come into force in January says UKGC

Sarah Garnder: UKGC consultation conclusions due this summer

The UK Gambling Commission (UKGC) has confirmed that the updated Money Laundering Regulations, which will oversee the implementation of the EU 5th Money Laundering Directive, will come into force on 10 January 2020. The changes to the AML requirements will mean that all land-based and remote casino operators licensed by the UKGC must continue to carry out business reviews ‘and …

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