The new guidelines strenghten EGBA's anti-money laundering leadership by introducing a set of standars which online gambling operators should apply to ensure the highest level of compliance with the latest anti-money laundering rules in the EU.
The European Gaming and Betting Association has published its first pan-European guidelines to support the online gaming sector's contribution to Europe's fight against money laundering.
The EGBA guidelines on fighting money laundering and terrorist financing contain practical, sector-specific guidance on how online gambling operators should conduct customer and business risk assessments, customer due diligence processes, suspicious transaction reporting, record keeping and other essential areas which require strong AML compliance.
"As the sophistication of financial crime continues to evolve, the publication of these AML guidelines demonstrates EGBA's commitment to ensure that Europe's online gambling sector actively contributes towards the fight against financial crime", Dr. Ekaterina Hartmann, Director of Legal and Regulatory Affairs, EGBA.
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