Tag Archive: AML

Update on the new AML Act in Germany

By Dr. Michael Stulz-Herrnstadt and Christoph Engelmann The new German Anti Money Laundering (AML) Act entered into force on 26 June 2017 after it has been published in the Federal Law Gazette. The new AML Act brings three important changes for gambling companies: Extension of the scope from online to offline gambling and from licensed to unlicensed gambling Revised AML measures …

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Permanent link to this article: http://blogs.dlapiper.com/mediaandsport/2017/07/update-on-the-new-aml-act-in-germany/

New AML Act for Germany – impact on gambling operators

By Dr. Michael Stulz-Herrnstadt and Christoph Engelmann The financial committee of the Federal Parliament agreed on amendments to the new German Anti Money Laundering (AML) Act (Geldwäschegesetz, GwG) yesterday. The new law will bring important changes for gambling operators. While the scope of the new AML Act will be extended from online gambling to also …

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Permanent link to this article: http://blogs.dlapiper.com/mediaandsport/2017/05/new-aml-act-for-germany-impact-on-gambling-operators/

Spain: New AML regulations have been approved

By Bartolomé Martín The Spanish Official National Gazette have just published a new regulation developing the Spanish AML legislation (Royal Decree 304/2014, of 5 May 2014, approving the regulation developing Law 10/2010, of 28 April 2010, on prevention of money laundering and terrorism financing). This new regulation develops and clarifies many issues connected with AML …

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Permanent link to this article: http://blogs.dlapiper.com/mediaandsport/2014/05/spain-new-aml-regulations-have-been-approved/