Rga Launch Second Edition Of Anti Money Laundering Guidelines

First edition well received says chief executive

The Remote Gambling Association (RGA) published the Second Edition of its "Anti-money laundering: Good practice guidelines for the online gambling industry" publication Wednesday.
The guidelines cover key areas such as the application of a risk-based approach; due diligence processes; and internal controls.
"Our first edition of these guidelines was well received and, more importantly, provided a useful tool for companies in the online gambling industry," commented Clive Hawkswood, chief executive of the RGA.
"In this Edition we have, among other things, sought to anticipate some of the changes that will flow from implementation of the EU's 4th AML Directive. We will keep the guidelines under review so that they continue to reflect any new developments."
The new guideline document can be accessed here: http://www.rga.eu.com/data/files/2015_PR/RGA_AML_guidance_2nd_edition_November_2015.pdf

Online Casino News Courtesy of Infopowa

About the Author... Total Posts Written: 9,449
Casinomeister

Casinomeister

The man with the plan here at Casinomeister. Bryan Bailey has been running Casinomeister since its launch in June of 1998. He has watched the industry grow from its primeval stage to what it is now. The Meister has attended nearly 100 conferences in the past 20 years and has either been a speaker or a panel moderator for at least 60 events. He has always been an advocate of fairness and reason and is known to like German beer, a good Scotch, and astrophography.
bryan@casinomeister.com

See More Posts