OBLIGATIONS OF THE GAMBLING ORGANIZERS ESTABLISHED BY LAW NO. 129/2019 (AML Act)

It is not a novelty that among the economic operators under the incidence of Law no. 129/2019 for the prevention and combating of money laundering and terrorist financing, as well as for the amendment and completion of some normative acts (hereinafter “AML Act”), are also found the providers of gambling services, expressly designated, by art. 5 para. (1) lit. d) of this law, as reporting entities.   After a period of about two...