Last call - AMLD6 started

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for all eGaming & 

sports-book operators 

 

Dear Visitor,

 

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:

  • tougher punishments,

  • mandatory minimum sentences and

  • serious consequences,

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!

 

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