European Gaming and Betting Association (EGBA) Publishes New Pan-European Anti-Money Laundering Guidelines For Online Gambling

Read here: https://www.egba.eu/news-post/egba-publishes-new-pan-european-anti-money-laundering-guidelines-for-online-gambling/

Link to guidelines: https://www.egba.eu/uploads/2023/03/230306-EGBA-Guidelines-on-AML-for-Online-Gambling-FINAL.pdf