Tag Archive: Anti-Money Laundering

Harmonised Anti-Money Laundering Rules for Online Gambling

On 11 March 2014, the European Parliament adopted the Fourth Anti-Money Laundering Directive (Directive). The updated rules mean that all gambling services (both physical and electronic) will be subject to EU-wide regulation, whereas previously only casinos had been included within the scope of the legislation. Gambling operators must now apply due diligence measures to customers …

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