UK Casinos Face AML Compliance Challenge

Casinos in the UK will be obliged to enhance a range of customer verification and reporting policies in order to comply with new money laundering regulations designed to bring the UK into line with the EU’s Third Money Laundering Directive.December 15, 2007 is the effective date of the 2007 Money Laundering Regulations, which implement the provisions of the EU’s Third Money Laundering Directive to combat the use of financial institutions and transactions for money laundering and the financing of terrorism.

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