EGBA introduces first pan-European anti-money laundering guidelines for iGaming companies

The European Gaming and Betting Association has published the first ever pan-European, self-regulatory anti-money laundering guidelines.

European Gaming and Betting Association Debuts Anti-Money Laundering Guidelines

The FATF Recommendations

Betway Joins EGBA's Anti-Money Laundering Guidelines - EGBA

All you need to know about AFFPApa iGaming Awards, betting sites and sports betting affiliates; a quick guide for you – European Gaming Industry News

EGBA publishes first pan-European guidelines on AML/CTF in the gambling sector - Plenitude Consulting

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Corridors of power: the EGBA looks ahead to the future of European gambling legislation - EGBA

EGBA publishes first pan-European guidelines on AML/CTF in the gambling sector - Plenitude Consulting

Gaming Malta 2016 by CountryProfiler - Issuu

KYC & AML for iGaming: Staying Compliant and Safe

Webinar] Anti-money laundering: Guidelines and best practices for Europe's online gambling sector

Anti-money laundering and counter terrorist financing under the EU–UK Trade and Cooperation Agreement - Aurélia Grignon, Constance Ascione Le Dréau, 2021