NEW EOGL PAPER ON THE 5 AML DIRECTIVE
The European Organization for Gaming Law (EOGL) has published our newly-adopted brief summary paper of the six key changes for the betting & gaming industry to be introduced from 2020, with the entry of the 5 AML Directive into force.
This document reflects the continuation of our approach aimed at creating the EU-wide policy proposals and information summaries to best familiarize the broad spectrum of the Industry’s stakeholders onto key regulatory challenges lying ahead.
The paper puts the emphasis on a comparative method, by comparing the current regulatory regime (with the 4 AML Directive in force) and the anticipated changes.
The document, part of our AML section, is available at the following page.