Home Associations Online gaming, EGBA publishes the new pan-European anti-money laundering guidelines ...

Online gaming, EGBA publishes new pan-European anti-money laundering guidelines

6 March 2023 - 17:24

The new guidelines strengthen EGBA's leadership on anti-money laundering by introducing a set of standards that online gambling operators should apply to ensure the highest level of compliance with the latest EU anti-money laundering rules. The…

Bulgaria. Distance meter and ban on slot machines in centers with fewer than 10.000 inhabitants in the new gambling rules

ADM. Registration to RIES: deadline extended to 31 May 2024

Salerno, ordinance issued: hourly limits for gaming and betting halls and for slots installed in general stores

Romania. Ban on slots in towns with fewer than 15.000 inhabitants, a legal industry decimated by politics

Cuneo, irregularities in the betting shop: license suspended for 10 days and 4 thousand euro fine to the owner

Football betting, Europa League: Roma attacks Bayer, Marseille threatens Atalanta. Conference League: Fiorentina, victory and clean sheet at 3,10 on Sisal

Football betting, Europa League: Roma and Atalanta chase, Bayer and Marseille ahead. De Rossi's "1" at 3,50, Gasp at 2,75 on Snai

Football betting, Champions League: Dortmund-PSG, hunt for a historic final. Mbappé has hot feet, a brace at 6,25 on Sisal

50 free spins without deposit: StarCasino gives exclusive access to Immortal Romance™ II by Games Global making it the protagonist of the welcome bonus

Pragmatic Play, Ice Lobster exclusively on Planetwin365

ReferOn Insights seminar: a complete guide for operators

CasinoBeats Summit, 50% discount for Jamma users

Million Day and Extra numbers for Wednesday 01 May 2024

SiVinceTutto Superenalotto on Wednesday 01 May 2024

EuroJackpot and Euronumbers for Tuesday 30 April 2024

Superenalotto and SuperStar on Tuesday 30 April 2024

Online gaming, EGBA publishes new pan-European anti-money laundering guidelines

To read this article

FOLLOW JAMMA ON SOCIAL MEDIA

ITEMS OF THE DAY

ReferOn Insights seminar: a complete guide for operators

Football betting, Champions League: Dortmund-PSG, hunt for a historic final. Mbappé has hot feet, a brace at 6,25 on Sisal

Snai San Siro Hippodrome, the May calendar begins: it starts on Thursday with the Premio San Giorgio, the Poncia and the Lampugnano

Bulgaria. Parliament has approved a ban on gambling advertising

Pragmatic Play, 2024 is the golden year of Zeus: big win of 70 thousand euros at the Gates of Olympus on Betsson.it

About us

Write us

Follow us