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Dutch gaming regulator & finance authority partner to better combat money laundering

20th May 2016 7:40 am GMT
Netherlands

The Netherlands gambling regulatory authority Kansspelautoriteit (KSA) has signed a cooperation agreement with the country’s financial watchdog, the Autoriteit Financiële Markten, to fight money laundering and stop the financing of terrorism.

Signed yesterday by representatives of each body, the agreement will help avoid duplication of work and improve the quality of monitoring activities by each organisation.

Each body will consult with the other on matters that affect their tasks, including developments in legislation, regulations, policies and interpretations of provisions in [...]

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