Egba Publish Guidance On 4th European Union Aml Directive

EGBA PUBLISH GUIDANCE ON 4TH EUROPEAN UNION AML DIRECTIVE

22nd March, 2017 at 20:12:25
Source: http://www.azonlinecasinos.com

June 26 deadline nears.

The European Gambling and Betting Association (EGBA) has published a guidance document on the transposition of the 4th Anti Money Laundering Directive which European Union member states must implement by June 26, 2017.

The full guidance document can be accessed at:

http://www.egba.eu/media/Guidance-towards-a-proper-implementation-of-the-4th-AMLD.pdf

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