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.

iDenfy partners with Fincapital Partners to provide automated KYC and AML checks – European Gaming Industry News

PDF) European Union Law, Gambling, and Sport Betting

EGBA's Code of Conduct on Responsible Advertising for Online Gambling (Webinar Presentation)

KPMG in Malta Gaming eSummit Report 2016 by KPMG Malta - Issuu

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

Home Page - EGBA

PDF) Online Gambling under EU Law: Strolling Between Controlled Expansion and Genuine Diminution of Gambling Opportunities

Anti-Money Laundering and Counter Terrorist Financing For Online Operators

Gambling Insider - Europe News

EGBA introduces new AML guidelines for online gambling

AML Roundup: Banking Crisis – Legislation, Reports, & Analyses – Sanctions – Crypto – Money Laundering, Bribery, Fraud, & Corruption