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.
In the context of increasing the number of casinos and sports betting rooms, as well as the offer to participate in such online games, the representatives of the National Gambling Office pay special attention to the way in which operators ensure the prohibition of minors from participating in gambling. The provisions of art. 7 para. 1) of the GEO no. 77/2009, on the organization and … Continue
The gaming regulation and the internal regulation – the special part, proposed by the gambling organizers and approved by the Supervisory Committee of the National Office for Gambling, are mandatory documents when granting the exploitation authorization, for each type of gambling, which follows be organized and exploited. The Supervisory Committee of the National Gambling Office, after analyzing the Gambling Regulations and the special part of … Continue
