Thursday, September 24, 2020

Tag: 4th AML

AMLD 4: A paradigm shift for remote gaming

BBi - Remote Gaming Reuben
With the deadline for implementation of the EU’s fourth anti-money laundering directive having passed, Reuben Portanier, founder of Avviza and former CEO of the Malta Gaming Authority, assesses the impact it will have on Europe’s remote gaming sector.   The EU’s fourth AMLD is nothing less than a paradigm shift in Europe’s remote gaming industry, lawyers have warned, which could see...

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