RegulaçãoFocus Gaming News · 4h ago
EU Anti-Money Laundering Authority opens consultation on gambling risk supervision
By jfoley•July 15, 2026
O resumo
The AMLA’s proposed new Regulatory Technical Standards that will apply to gambling operators as well as several other sectors. Germany.- The European Union’s Anti-Money Laundering Authority (AMLA) has invited licensed gambling operators in the bloc to contribute to a new consultation on risk profiling and risk-based s…
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