The European Gaming and Betting Association (EGBA) announced it has published its first pan-European anti-money laundering guidelines for online gambling. The publication is set to strengthen EGBA’s AML efforts by introducing a set of standards that online gambling operators should apply to ensure the highest level of compliance with the latest anti-money laundering rules in the EU. The guidelines,… Original article: https://www.yogonet.com/international/news/2023/03/07/66351-egba-publishes-paneuropean-aml-guidelines-for-the-online-gambling-sector
