The HGC informs gambling service providers about the new framework for combating money laundering that will apply in the EU.
In official letter, the Hellenic Gaming Commission (HGC) informed the supervised gambling service providers about the new regulatory framework for combating money laundering being implemented in the European Union, with the aim of ensuring the market’s timely preparation. More specifically, the HGC informed providers about the establishment and operation of the new European Anti-Money Laundering […]