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Status quo for UK gambling following EU money-laundering directive

Started by NewsBot, March 21, 2017, 12:00:22 PM

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March 21, 2017, 12:00:22 PM
Status quo for UK gambling following EU money-laundering directive

16 March 2017

Status quo for UK gambling following EU money-laundering directive

The UK government has said that only holders of casino operating licences will be subject to the requirements of the new Money Laundering Regulations.



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