PDA

Archiv verlassen und diese Seite im Standarddesign anzeigen : The 4th Anti-Money-Laundering Directive and Online Gaming Customer Identification Bey



Info Casino
28.05.2014, 07:13
On 11 March 2014, the European Parliament passed the 4th Anti-Money-Laundering Directive (AMLD).^1^ From a gaming law perspective, a particularly important aspect is the comprehensive inclusion of gaming providers as the addressees of the Directive. Changes regarding the identification obligations for online games have caused criticism. (Keine Kommentare) Weiterlesen → (http://www.isa-guide.de/english-news/articles/113215.html)