Including the identity verification of players receiving a pay-out of more than Euro 2,500
Spanish operators face tighter anti-money laundering requirements
(Spain).- Spanish online gambling operators, already burdened with bureaucratic reportage and high taxation requirements, have been advised that tighter anti-money laundering regulations must now be applied.
2014-05-12
Reading time 16 seg
(Spain).- Spanish online gambling operators, already burdened with bureaucratic reportage and high taxation requirements, have been advised that tighter anti-money laundering regulations must now be applied.
These include the identity verification of any player receiving a pay-out of more than Euro 2,500; measures to check up on repeated winners and to better uncover suspicious player activity; and the compulsory use of external annual audits to ensure compliance.
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