Tagged: EU AML Directives
The new regulatory reality is on the horizon for the betting and gaming industry. On 20 July 2021, the European Commission presented plans to strengthen the EU’s AML/CFT regulative, paving the road for AMLD6. This directive will...
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...
On March 6th, the Parliament Palace in Bucharest hosted the Romanian Conference on Gambling. The eighth edition of the Conference, held under the slogan “Ready for the Gambling of Tomorrow” had two main sessions – Future Gaming...
ILLEGAL BETTING TERMINALS – ALARM BELL FOR ALL THE EU STAKEHOLDERS A fast-growing, success story of gambling services market at the EU level (both retail and online) is expected to reach an annual GGR of more than...