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The Anti-Money Laundering Authority of the European Union (AMLA) has included the gambling industry in its consultation scope for the first time, seeking public comments on three draft technical standards for anti-money laundering. The Malta Gaming Authority (MGA) calls on all licensees and industry
The Danish Gambling Authority (Spillemyndigheden) has released an updated version of its Anti-Money Laundering (AML) guidelines.The revised guidelines target gambling operators, their employees, and other relevant stakeholders, serving as a supplement to the Danish Financial Supervisory Authority's
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