RegulaciónSBC News · 5h ago
EU calls on gambling licences to shape common AML architecture
By Ted Menmuir•July 14, 2026
El resumen
AMLA, the central anti-money-laundering advisory body of the European Union (EU), has called on gambling licences to participate in its latest consultation on risk profiling and risk-based supervision. Authorised by the European Council in 2024, AMLA was initiated in 2026 as a cooperative body to improve coordination …
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