EGBA releases first ever pan-European anti-money laundering guidelines for online operators

The European Gaming and Betting Association (EGBA) has published the first ever pan-European, self-regulatory guidelines to strengthen anti-money laundering (AML) efforts of Europe’s online gambling operators. The move is set to support the sector’s contribution to the fight against money laundering, with EGBA saying that the publication of the guidelines continues its commitment to promoting "the… Original article: https://www.yogonet.com/international/news/2022/09/14/64225-egba-releases-first-ever-paneuropean-antimoney-laundering-guidelines-for-online-operators