RegulationiGaming Today · 5h ago
Spain Introduces Stricter Checks on Online Gambling Payments
By Chidubem Ovute•October 14, 2026
The brief
Spain has tightened its anti-money laundering controls for the online gambling sector, introducing new rules that require operators to carry out stronger checks on customer payment methods and financial transactions. The measures form part of updates to the regulations supporting the country’s framework for preventing…
Original report
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