UK Gambling and EU Anti-Money Laundering Directives
How will UK Gambling and EU anti-money laundering directives be affected by new legislation which comes into effect on 27th June 2017?
During June 2015, the 4th Anti-Money Laundering Directive (EU) No. 2015/849 entered into force. EU Member States have to implement the 4th Anti-Money-Laundering Directive (AMLD) by 26 June 2017 into national law.
The UK Government has announced that only the holders of UK Casino Operating Licences will be affected by the latest money laundering regulations. The latest AMLDs are to become law in a few months time.