The Belgian Gaming Commission has published an evaluation of the money laundering risks associated with the country’s various gambling sectors, determining that almost all should comply with the requirements of the 4th Anti-Money Laundering Directive and that further regulation is required for the “high risk” online sector.
The global gambling industry is in a state of constant flux, evolving and growing at pace. The regulatory landscape requires professionals to stay on top of an increasing volume of complex regulatory demands.
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