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EGBA Reveals New Guidelines to Prevent Money Laundering in the Industry
The European Gaming and Betting Association (EGBA) keeps working hard to prevent money laundering in the industry. EGBA announced that new standards are included in its anti-money laundering leadership and invited online gambling operators to implement them in their daily operations. It will help them comply with EU laws and regulations and avoid money laundering in their companies.
Anti-money laundering initiative:
These standards are included in the first pan-European guidelines