EU Takes Final Step in Strengthening Financial Security The European Gaming and Betting Association (EGBA) has expressed strong support for the European Union’s new anti-money laundering (AML) package, finalized on May 30. This significant development comes after the European Council’s approval, marking the completion of the EU’s legislative process aimed at intensifying the fight against […]
EU
EGBA Embraces Frankfurt as New Home for EU Anti-Money Laundering Authority
The EU’s decision to set up the new Anti-Money Laundering Authority in Frankfurt is a smart move. It shows they’re serious about fighting money laundering and they’re using Frankfurt’s strong financial background to help do that. Establishment of the European Anti-Money Laundering Authority (AMLA) The European Gaming and Betting Association (EGBA) has expressed its support […]
