EGBA introduces first pan-European anti-money laundering guidelines for iGaming companies

The European Gaming and Betting Association has published the first ever pan-European, self-regulatory anti-money laundering guidelines.

The GI Newswire: 13 Mar 2023

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The GI Newswire: 13 Mar 2023

EGBA introduces new AML guidelines for online gambling

European Gaming and Betting Association (EGBA) on LinkedIn: EGBA Guidelines on AML for Online Gambling

PDF) European Union Law, Gambling, and Sport Betting

Corridors of power: the EGBA looks ahead to the future of European gambling legislation - EGBA

Home Page - EGBA

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EGBA: EC rules will ensure a consistent application of AML standards - Fraud - iGB

Poker Urgently Needs a European Poker Players Alliance