EGBA Welcomes European Parliament’s Approval of New EU Anti-Money Laundering Framework
EGBA 2024-06-05
Summary:
The EU’s new anti-money laundering package aims to create a more consistent regulatory framework and will benefit online gambling operators by standardising AML rules and reporting requirements across member states. Brussels, 24 April 2024 – The European Parliament has approved the EU’s new anti-money laundering (AML) package at its plenary sitting today, marking a significant […]
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