Last call - AMLD6 started
Fill out our form, to receive our complimentary AMLD6 overview PDF, summarizing the most important changes affecting your industry, or simply if you would like to talk to us about our services.
for all eGaming &
If you are working in the gaming or betting industry, your liabilities just changed significantly.
On the 3rd of December the European Union's Sixth Anti-Money Laundering Directive (AMLD6) came into effect for member states, bringing:
mandatory minimum sentences and
if you fail to spot and stop money laundering or attempted laundering entering your operations.
We are assisting operators to stay fully compliant under AMLD6.
If you wish to know more about the changes AMLD6 brought, reach out to us today!