Login/Register
NetEnt
NetEnt
Solitics
BigTimeGaming

Ireland brings gambling under scope of anti-money laundering law

27th November 2018 9:35 am GMT

The Irish government has brought into force legislation to tackle money laundering, which will bring gambling service providers within the scope of the country’s anti-money laundering law.

Minister for Justice and Equality, Charlie Flanagan TD, signed two statutory instruments late last week to bring into force the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018.

The Act provides regulations which ensure gambling service providers are brought within the scope of anti-money laundering legislation, completing Ireland’s [...]

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

Greentube
EveryMatrix
Pragmatic Play
Skywind
Playtech
Solitics