European Gaming and Betting Association (EGBA) members have had their annual say on the latest anti-money laundering (AML) developments across the sector.
The EGBA said its operator partners have finished this year’s round of reporting for its pan-European AML Guidelines.
The guidelines were established in 2023 in an effort to provide practical, sector-specific guidance to operators on customer and business risk assessments, due diligence, suspicious transaction reporting and record keeping.
The annual reporting process aims to better refine the guidelines to ensure they remain relevant and effective.
The EGBA said it will now consider amending sections of the guidelines to “incorporate a minimum list of documents for AML purposes and enhanced guidance on risk assessments, payments, outsourcing and sports integrity.”
The guidelines will be updated in 2026 to align with the rules of the new EU Anti-Money Laundering Regulation.
