EGBA Welcomes European Parliament’s Approval Of New EU Anti-Money Laundering Framework
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2024/04/141203-egba-welcomes-european-parliaments-approval-of-new-eu-anti-money-laundering-framework.jpg?fit=1024%2C683&ssl=1 1024 683 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=gReading Time: 2 minutes The EU’s new anti-money laundering package aims to create a more consistent regulatory framework and will benefit online gambling operators by standardising AML rules and reporting requirements across member states. Brussels, 24 April 2024 – The European Parliament has approved the EU’s new anti-money laundering (AML) package at its plenary…
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