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Netherlands regulator releases AML guide for gambling operators

12th July 2019 8:02 am GMT

The Netherlands gambling regulator has released anti-money laundering guidelines which apply to land-based casinos and online gaming operators while exempting slot machine, sports betting and lottery providers.

The guide is a first from Kansspelautoriteit and states that land-based casino operator Holland Casino, and upon licensing online gaming operators, must conduct an investigation of all new players to not only verify their identity but also to ensure that any deposits made match the risk profile of the [...]

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