money-laundering
EGBA Publishes New Pan-European Anti-Money Laundering Guidelines For Online Gambling
The new guidelines strengthen EGBA’s anti-money laundering leadership by introducing a set of standards that online gambling operators should apply to ensure the highest level of compliance with...
Update to the FATF’s List of High Risk Jurisdictions
DENMARK (February 27, 2023) — Persons and undertakings, including gambling providers, are required to conduct enhanced customer due diligence (EDD) pursuant to art. 17(1) of the Danish AML ac...
AUSTRAC Cements Partnership with United Kingdom to Intensify Fight Against Financial Crime
AUSTRALIA (February 18, 2023) –The Australian Transaction Reports and Analysis Centre (AUSTRAC) has deepened ties with the United Kingdom (UK) this week, signing Memoranda of Understanding on...