EGBA Welcomes Finalisation Of New EU Anti-Money Laundering Framework
EGBA 2024-06-05
Summary:
The EU’s new anti-money laundering package has been finalised following its approval by the European Council yesterday. The new rules will benefit online gambling operators by standardising AML rules and reporting requirements. Obliged entities will have 3 years to comply with the new rules. Brussels, 31 May 2024 – The European Council yesterday approved the […]
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