Login/Register
NetEnt
NetEnt
Jumio
BigTimeGaming

Online gambling included in EU anti-money laundering directive

18th December 2014 8:16 am GMT

The European Parliament has expanded the scope of its fourth anti-money laundering directive (AMLD) to include online gambling, which means that the directive now covers the entire gambling sector for the first time.

Representatives of the European Parliament and negotiators from Member States this week agreed on the new directive, which states that the ultimate owners and beneficiaries of companies would have to be listed in central registers in EU countries, and be accessible to people [...]

Continue reading

Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.

Subscribe

Already a subscriber or registered user? Login

Skywind Group
Pragmatic Play
Evolution Gaming
Greentube
Playtech
BigTimeGaming