anti money laundering

Romanian Gaming Regulator issued money-laundering prevention instructions for gambling companies

Romanian Gaming Regulator issued money-laundering prevention instructions for gambling companies

Gambling companies are required to develop their own policies and rules for identifying and managing the risk of money laundering and terrorist financing, both in terms of customers, activities performed, and types of transactions.

Romania announces new obligations for cryptocurrency issuers

The money laundering phenomenon has reached worrying levels worldwide and in order to prevent this phenomenon and ensure a legal framework, the European Union has extended its regulatory scope to cryptocurrency service providers and digital wallet providers. The EU based its decision on the ease and speed with which anonymous accounts can be opened, the conversion of money illegally, and the existence of the means … Continue

Sweden ready to launch new anti-money laundering reporting system

Spelinspektionen, Swedish gambling regulator, has unveiled a new anti-money laundering (AML) for the gambling operators to report suspicious financial transactions and terrorist financing. The goAML system is a fully integrated software solution developed specifically for Financial Intelligence Units (FIU’s) by the United Nations Office on Drugs and Crime (UNODC), as part of its strategic responses to financial crime, including money-laundering and terrorist financing. goAML opens … Continue

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