EGBA publish guidance on 4th European Union AML directive
News on 22 Mar 2017
News on 22 Mar 2017
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
