Title: Status quo for UK gambling following EU money-laundering directive
Post by: NewsBot on March 21, 2017, 12:00:22 PM
Post by: NewsBot on March 21, 2017, 12:00:22 PM
Status quo for UK gambling following EU money-laundering directive
Source: Status quo for UK gambling following EU money-laundering directive (http://www.igamingbusiness.com/news/status-quo-uk-gambling-following-eu-money-laundering-directive)
16 March 2017
The UK government has said that only holders of casino operating licences will be subject to the requirements of the new Money Laundering Regulations.
Source: Status quo for UK gambling following EU money-laundering directive (http://www.igamingbusiness.com/news/status-quo-uk-gambling-following-eu-money-laundering-directive)