Wednesday, October 21, 2020

Tag: CIFA

Industry dodges EU’s 4th AML directive, for now

Betting Business - EU directive AML
The European Union’s fourth anti-money laundering directive will not apply to the majority of the UK gambling industry for the time being.   Most of the UK gambling industry will be relieved to find themselves exempt from the EU’s fourth anti-money laundering directive, although the Commission maintains their “low risk” status is “not static.” The AMLD’s predecessor, the third directive, only applied...

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