Daciana Dumitru: “ONPCSB expects gambling operators to increase compliance with international standards in the field of AML/ATF”

On 20 July 2021, the European Commission launched the new package of legislative proposals on combating money laundering and terrorist financing (AML/ATF). The aim is to protect the integrity of the EU financial system, to help protect European citizens against terrorism and organized crime. This topic, but also others, such as the stage of the National Risk Assessment, the new regulation on the organization and functioning of the...