The Remote Gambling Association (RGA), has today published the Second Edition of its publication, ‘Anti-money laundering: Good practice guidelines for the online gambling industry’.
The Remote Gambling Association (RGA), has today published the Second Edition of its publication, ‘Anti-money laundering: Good practice guidelines for the online gambling industry’.
Munich /Ahrensburg, 15.10.2015: AML officers have to ensure a company’s compliance according to the 4th European AML directive. insic has achieved its first AML certification in order to proof competence in this specific field of regulation. This certification is granted on a personal level having attended a series of management assessments at the S&P Unternehmerforum.
Today, the European Parliament adopted amendments to the European Commission’s proposal for a new Anti-Money Laundering Directive (AMLD). The RGA strongly supports the objectives of the new Directive, but is disappointed that online gambling has been singled out as the one form of gambling where due diligence measures…
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.