Il Gambling Regulators European Forum (GREF) Board has taken a significant step in improving the exchange of information among its members on anti-money laundering matters by establishing a new working group. The creation of this new working group underlines GREF's commitment to a collaborative approach that strengthens the overall integrity and credibility of the sector.
The GREF Board approved the appointment of Rachel Bezzina of the Malta Gambling Authority (MGA) e Christophe Vidal of the French National Gambling Authority (ANJ) as co-chairs of the anti-money laundering working group.
The AML Working Group marks the fifth addition to the existing working groups established by GREF. It joins the ranks of the Responsible Gambling, Digital & Innovation, InfoStat and Enforcement working groups. Each of these groups plays a crucial role in addressing specific aspects of the gambling industry, collectively contributing to the progress and sustainability of the sector.
