Dr Ekaterina Hartmann – Highly Aligned Leaders in Legal Operations

EGBA Publishes New Pan-European Anti-Money Laundering Guidelines for Online Gambling

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=g March 8, 2023 March 8, 2023

By: The HALLO ECHO

March 8, 2023

The European Gaming and Betting Association (EGBA) has published its first pan-European guidelines to support the online gambling sector’s contribution to Europe’s fight against money laundering. The guidelines – reviewed and revised by Europe’s top anti-money laundering (AML) compliance experts – reflect the latest technologies and laws and build upon EGBA’s commitment to promote…

EGBA Publishes Pan-European AML Guidelines

The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=g September 15, 2022 September 15, 2022

By: The HALLO ECHO

September 15, 2022

The European Gaming and Betting Association (EGBA) has published the first ever pan-European, self-regulatory guidelines to strengthen the anti-money laundering (AML) efforts of Europe’s online gambling operators and support the sector’s contribution to the fight against money laundering. The publication of the guidelines continues EGBA’s commitment to promote the highest level of industry responsibility.…