![European Commission Expert Group on online gambling](https://www.egba.eu/themes/egba/assets/images/file.png)
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...
Download PDF![EGBA Guidance document on a proper implementation of the Fourth Anti-Money Laundering Directive by Member States](https://www.egba.eu/uploads/2017/07/EGBA-Guidance-document-on-a-proper-implementation-of-the-Fourth-Anti-Money-Laundering-Directive-by-Member-States.png)
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...
Download PDF![EGBA contribution to the UK Government consultation on the transposition of the Fourth Anti Money Laundering Directive](https://www.egba.eu/uploads/2017/01/EGBA-contribution-to-the-UK-Government-consultation-on-the-transposition-of-the-Fourth-Anti-Money-Laundering-Directive.png)
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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