Friday, July 18 2025

EGBA Members Complete Second Annual Reporting Process for Anti-Money Laundering Guidelines

Members of the European Gaming and Betting Association (EGBA) have successfully completed the second annual reporting process for the association’s pan-European Anti-Money Laundering (AML) Guidelines, reinforcing their commitment to enhancing AML compliance across Europe’s online gambling sector. Published in March 2023, the guidelines provide practical, sector-specific guidance for online gambling operators on conducting customer and […]