AMLA opens consultation on new EU anti-money laundering rules
The Anti-Money Laundering Authority has launched public consultations on three draft Regulatory Technical Standards that will supplement the incoming Anti-Money Laundering Regulation.
The Anti-Money Laundering Authority has launched public consultations on three draft Regulatory Technical Standards that will supplement the incoming Anti-Money Laundering Regulation.
Thirty deputies voted for the resolution, three voted against and five abstained.
Playson has launched in Colombia after obtaining full certification from Coljuegos and going live with Rush Street Interactive.
KSA has contacted a number of licensed online sports betting providers over concerns that they have failed to adequately explain the limitations of the "early payout" feature to players.
The country has taken significant enforcement actions against illegal casino operations over the last few years.
Operation Aleatorius investigates suspected misuse of capitalisation bonds and possible money laundering across three northeastern states.
Draft decree would require officially recognized credentials to prevent minors accessing gambling and pornographic content online.
A visual artist in Olinda says she was notified by Esportes da Sorte after launching a Carnival-themed manifesto criticizing the company’s advertising presence.
Senate Bill 118 would legalize online casino gaming in Virginia and establish a new Virginia Gaming Commission to oversee the state’s potential iGaming market.
Applications for three different licence types can now be accessed via the regulator’s site.