EU Tightens the Grip on Money Laundering with New Regulations! Gambling companies, brace yourselves!

Get ready for a game-changing update in the fight against financial crime! The European Union is rolling out a powerhouse of regulations to combat money laundering and terrorist financing, with profound implications for businesses across industries. by Ioana Ungureanu, AML&RM Expert Here’s the scoop: Unified AML Approach: EU’s Single Rulebook simplifies and strengthens AML rules across the board, ensuring a unified...