The Order of the President of ONJN regarding AML in the Romanian gambling industry was published today in the Official Gazette

Today was published in the Official Gazette Part I no. 21 (Monitorul Oficial Partea I nr. 21) Order of the President of ONJN regarding AML (Anti Money Laundering) in the Romanian gambling industry. The document is important for our industry as it puts on the market the instructions (rules) on preventing and combating money laundering and terrorist financing in the field of gambling in our country. This document is important for...