Kansspelautoriteit, the gambling authority of the Netherlands, has given details on the modification of the Law on Prevention of Money Laundering and Financing of Terrorism (WWFT) considering the opening of the gambling market that begins on October 1. Among the modifications, those related to match fixing stand out.
The law that will come into force on April 1 includes developments such as:
Transactions over € 15,000 must be reported to the Financial Intelligence Unit (FIU), the government agency that investigates cases related to money laundering or terrorist financing.
Transactions that raise suspicions of match fixing should also be reported, as they are often linked to money laundering. Traders have 14 days after becoming aware of the unusual nature of the transaction.
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