EGBA Is Set to Change Anti-Money Laundering Guidelines

EGBA Is Set to Change Anti-Money Laundering Guidelines

The European Gaming and Betting Association (EGBA) is set to introduce an updated version of its anti-money laundering (AML) guidelines in 2026, building on insights gained from the submission and review of its second annual AML report. EGBA to Update Anti-Money Laundering Guidelines Next Year Originally published in March 2023…
Read More

Leave a Reply

Your email address will not be published. Required fields are marked *