New ONJN instructions in the AML field – What do they entail in practice? (Part II)
In the previous article we analysed one obligation imposed via the new Order of ONJN President no. 370/2021 for the approval of the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling has been published in the Official Gazetter (hereinafter referred to as the AML Instructions), namely the requirements regarding the training of the personnel. In this article we will briefly analyze...
New ONJN instructions in the AML field – What do they entail in practice? (Part I)
On January 7, 2022, the Order of ONJN President no. 370/2021 for the approval of the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling has been published in the Official Gazetter (hereinafter referred to as the AML Instructions). Thus, after more than two years, the new AML regime in the gambling sector has finally been completed, and hence it is extremely clear what obligations...
