EGBA Releases Set Of Pan-European AML Guidelines

The new guidelines are set to bring clarity for operators on how to improve risk assessments and ID checks.

IMMC.SWD%282022%29344%20final.ENG.xhtml.2_EN_autre_document_travail_service_part1_v3.docx

EC updates list of high-risk nations for enhanced checks on gamblers

Anti-money laundering: Council agrees its position on a strengthened rulebook - Consilium

A scoring system for AML patients aged 70 years or older, eligible for intensive chemotherapy: a study based on a large European data set using the DATAML, SAL, and PETHEMA registries

United we stand: how the EGBA is working to unite EU regulations under one banner - EGBA

PDF) Online Gambling under EU Law: Strolling Between Controlled Expansion and Genuine Diminution of Gambling Opportunities

EGBA Publishes Pan-European Code for Responsible Advertising for Online Gambling – European Gaming Industry News

IMMC.SWD%282022%29344%20final.ENG.xhtml.2_EN_autre_document_travail_service_part1_v3.docx

2022 ELN recommendations for the diagnosis of AML in adults

United we stand: how the EGBA is working to unite EU regulations under one banner - EGBA

Guidelines - Community Banking Brief

Vasiliki Panousi, LL.M. on LinkedIn: Online Advertising and IPR Webinar