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iGaming news | EGBA: Operators to benefit from EU's new AML package

iGaming news | EGBA: Operators to benefit from EU's new AML package
intergameonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from intergameonline.com Daily Mail and Mail on Sunday newspapers.

Ekaterina Hartmann , European Parliament , European Union , Money Laundering Authority , European Gaming , Betting Association , European Anti Money Laundering Authority , Anti Money Laundering Directive , Suspicious Transaction Reports ,

EGBA: New EU rulebook to help operators with AML consistency

EGBA: New EU rulebook to help operators with AML consistency
sbcnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbcnews.co.uk Daily Mail and Mail on Sunday newspapers.

Ekaterina Hartmann , European Parliament , Money Laundering Authority , Regulatory Affairs , Council Of Europe , European Gaming , Betting Association , European Anti Money Laundering Authority ,

EGBA new guidelines ensure Europe's AML fight

EGBA new guidelines ensure Europe's AML fight
sbcnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbcnews.co.uk Daily Mail and Mail on Sunday newspapers.

Ekaterina Hartmann , Regulatory Affairs , European Gaming , Betting Association ,

Anti-Money Laundering efforts strengthened across European gambling industry

New Guidelines Issued: The European Gambling Gambling and Betting Association (EGBA) is introducing self-regulatory, pan-European standards to help online gambling operators comply with the EU s anti-money laundering rules. These standards aim to fight against money laundering across Europe. These are not guidelines that are being imposed on operators. Stakeholders have been asked for feedback by […] ....

Bruxelles Capitale , Ekaterina Hartmann , William Hill , Betsson Group , Regulatory Affairs , Kindred Group , New Guidelines Issued , European Gambling , Betting Association , Gross Gambling Revenue , Suspicious Transaction ,

Danish Regulator Posts Report on Help Line Performance

The gambling regulator Spillemyndigheden has reported the results of a study into Denmark’s gambling helpline, StopSpillet, which it launched in 2019. It said the results showed that the helpline was reaching its targets and meeting requirements. The study shows that 87% of callers are men and 35% men between the ages of 18 and […] ....

Ekaterina Hartmann , Regulatory Affairs , Reading Time , European Gaming , Betting Association , Due Diligence , Transaction Reporting ,