Tagged: AML

AMLD6 ON THE WAY – RELEVANCE FOR THE BETTING AND GAMING INDUSTRY

The new regulatory reality is on the horizon for the betting and gaming industry. On 20 July 2021, the European Commission presented plans to strengthen the EU’s AML/CFT regulative, paving the road for AMLD6. This directive will...

NEW EOGL PAPER ON THE 5 AML DIRECTIVE

The European Organization for Gaming Law (EOGL) has published our newly-adopted brief summary paper of the six key changes for the betting & gaming industry to be introduced from 2020, with the entry of the 5 AML...

BOARD OF DIRECTORS MEETING HELD IN LONDON

The EOGL Board of Directors Meeting took place on February 7, under the auspices of 2019 London ICE Totally Gaming. Summarizing the key Industry events in 2018 was one part of the meeting. After it, all the...

EOGL SECRETARY-GENERAL AT THE EUROPEAN GAMING CONGRESS

The EOGL Secretary-general, Mr. Zoran Puhač, participated at the European Gaming Congress, on October 16 in Ljubljana, Slovenia. The event brought together almost 100 top-notch industry professionals from 20 countries. Comprised of industry experts, regulators, operators and...