Saturday, November 27, 2021

Tag: GBGA

Anti-money laundering directive slammed as a “missed opportunity”

Anti-money laundering directive
Peter Howitt, CEO of the Gibraltar Betting and Gaming Association, criticised the 4th Anti-Money Laundering Directive for its potential impact on cross-border competitiveness, but said there was still time for amendments to be made. Prominent industry figures have hit out at what they describe as the “missed opportunity” of the 4th Anti- Money Laundering Directive (AMLD), a European initiative that...

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