Belgium - EGBA publishes first pan-European AML guidelines for online gaming G3 Newswire Legislation

The European Gaming and Betting Association (EGBA) has published its first pan-European guidelines to support the online gambling sector’s contribution to Europe’s fight against money laundering.

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European Safer Gambling Week, 17-23 October 2022 - EGBA

EBA AML/CFT Newsletter Issue 8

EGBA publishes new anti-money laundering guidelines for online gaming

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A new law tightens the rules on the prevention of money laundering

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