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
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
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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