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New anti-money laundering directive for EU member states
Thursday May 21,2015 : NEW ANTI-MONEY LAUNDERING DIRECTIVE PASSED IN EUROPEAN UNION
Uniform regulation will give companies one set of rules to work to instead of 28.
The approval by the European Parliament of a new anti-money laundering directive for EU member states has been welcomed by the European Gaming and Betting Association.
Maarten Haijer, secretary general of EGBA said: “It should ensure that EU online gambling providers now have 1 rather than 28 sets of AML rules to comply with to provide their services in the EU.
"The risk based assessment underpinning the directive will apply to all services, with the exception of land based casinos where there can be larger sums of cash money involved.
"Thanks to the perfect traceability of transactions and the already existing identification tools used by online gambling operators, EGBA is confident that the directive will further add to the safe provision of EU regulated online gambling services.”
Haijer added that member states now have to transpose the directive into their national legislation, a process they have two years to complete.
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Expansion Mode For BoyleSports -
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Safecharge Q4-2016 -
Online e-cash processing firm Safecharge, where Playtech's Teddy Sagi is a majority shareholder, released a trading update on its Q4-2016 performance Thursday, flagging record transaction processing volumes and revenues.
ASA Most Controversial Ads of 2016 -
Paddy Power's penchant for advertisements that cause a stir saw the betting company mentioned twice in the Top Ten most controversial adverts of 2016 released by the Advertising Standards Authority in the UK Thursday.
Yggdrasi To Enter Italian Gambling Market -
Yggdrasil’s Italian offering will include the company's collection of in-game promotional tools, BOOST, improving gamification, and the social sharing tool, BRAG. The company’s mobile product will also be available on its HTML5 iSense 2 platform.
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