New ONJN instructions in the AML field – What do they entail in practice? (Part II)
In the previous article we analysed one obligation imposed via the new Order of ONJN President no. 370/2021 for the approval of the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling has been published in the Official Gazetter (hereinafter referred to as the AML Instructions), namely the requirements regarding the training of the personnel. In this article we will briefly analyze...
(Română) Noile instrucțiuni ONJN în domeniul AML – Ce presupun practic? (Partea II)
Sorry, this entry is only available in Romanian.
New ONJN instructions in the AML field – What do they entail in practice? (Part I)
On January 7, 2022, the Order of ONJN President no. 370/2021 for the approval of the Instructions on preventing and combating money laundering and terrorist financing in the field of gambling has been published in the Official Gazetter (hereinafter referred to as the AML Instructions). Thus, after more than two years, the new AML regime in the gambling sector has finally been completed, and hence it is extremely clear what obligations...
(Română) Noile instrucțiuni ONJN în domeniul AML – Ce presupun practic? (Partea I)
Sorry, this entry is only available in Romanian.
(Română) Editorial Casino Inside 121 – dacă vrei să știi!
Sorry, this entry is only available in Romanian.
