European Commission Expert Group on online gambling
European Commission Expert Group on online gambling

Policy from: European Commission

The Group’s tasks shall be: (a) to establish cooperation between Member States' authorities and the Commission on matters relating to...

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EGBA Guidance document on a proper implementation of the Fourth Anti-Money Laundering Directive by Member States
EGBA Guidance document on a proper implementation of the Fourth Anti-Money Laundering Directive by Member States

Anti-money Laundering

We, the European Gaming and Betting Association ( “EGBA” ), the association representing the leading online cross - border licensed...

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EGBA contribution to the UK Government consultation on the transposition of the Fourth Anti Money Laundering Directive
EGBA contribution to the UK Government consultation on the transposition of the Fourth Anti Money Laundering Directive

Anti-money Laundering

We, the European Gaming and Betting Association ( EGBA ), the representative body of European Union regulated and licensed online...

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