Thursday, September 24, 2020

Tag: 4MLD

Britain’s AGCs confronted with looming MLD

Betting Business, EU Money Laundering
The Government will conclude a consultation on the implementation of the EU’s Fourth Money Laundering Directive this week which could have consequences for the UK’s gaming industry as a whole. Beware - the UK’s family run businesses will be facing more red tape and bureaucracy.   Despite the outcome of June’s Brexit referedum, the UK remains a full EU Member State...

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