MANDATORY AML AUDIT IN THE FIELD OF GAMBLING
The legal provisions regulating the activity of preventing and combating money laundering are well known to gambling operators, and in the last period, there have certainly been checks by the ONJN on this aspect and will probably follow other checks from the ONPCSB. by Lawyer Prof. Marius PANTEA, PhD and Cristina BĂDOI business and management consultant Over the years, the ONJN has ensured, in advance most of the time, legal norms to...
The need for public affairs services for gambling companies in Romania: From institutional dialog to tax compliance
The gambling industry in Romania has experienced significant growth in recent years, becoming an important part of the national economy. In this context, the importance of public affairs services for gambling companies is crucial to ensure a correct institutional dialog between the industry and policy makers, as well as to maintain compliance with strict regulations. These services are needed not only to work with the National...
Banning Gambling in Small Towns: A Challenge and Opportunity for Romania’s Gambling Industry
Introduction by CODRIN SCUTARU, CEO AT PUBLIC AFFAIRS SOLUTIONS In April 2024, President Klaus Iohannis signed a new law banning gambling activities in Romanian towns with fewer than 15,000 inhabitants. This measure presents a significant challenge for gambling operators but also an opportunity for adaptation and innovation in the sector. In a European context where gambling regulation is rapidly evolving, this change can lead to...
Sorin Constantinescu: The biggest problem is the gross incompetence of those in government and the people put in positions of leadership!
The new law, the one to remove gambling from localities with less than 15,000 inhabitants, will not solve the problem of addicts! We offer you an explosive interview with Sorin Constantinescu in which we discuss the latest legislative blows cold-bloodedly applied by the politicians in power to the gambling industry in Romania, which will leave thousands of people on the streets, drastic decreases in the state budget revenues from...
National Office for Gambling, a new beginning
Following the invitation of Casino Inside magazine, please find below an interview with the new President of the ONJN, Mr Gheorghe-Gabriel Gheorghe, seeking to offer you an informative material directly from the source about the main issues that bother our industry such as the digitalization of the institution, the re-assembly of the Advisory Council, the reorganization of the Office, about AWPs, about Responsible Gaming or about the...
