Regarding the application of a risk-based approach, due diligence processes and internal controls
RGA launches second edition of anti money laundering guidelines
The Remote Gambling Association (RGA) has published the Second Edition of its “Anti-money laundering: Good practice guidelines for the online gambling industry” publication.
2015-11-27
Reading time 27 seg
The Remote Gambling Association (RGA) has published the Second Edition of its “Anti-money laundering: Good practice guidelines for the online gambling industry” publication.
The guidelines cover key areas such as the application of a risk-based approach; due diligence processes; and internal controls.
“Our first edition of these guidelines was well received and, more importantly, provided a useful tool for companies in the online gambling industry,” said Clive Hawkswood, chief executive of the RGA.
“In this Edition we have, among other things, sought to anticipate some of the changes that will flow from implementation of the EU’s 4th AML Directive. We will keep the guidelines under review so that they continue to reflect any new developments.”
Leave your comment
RELATED NEWS
Turbo Stars shares insights
Risk management is a product deature, not a back-office function
New Dominator Play analysis
Dominator Play explores the balance between game quality and operator partnerships
COMPANIES
iGaming revenue climbed 8.9% to $461.3 million
DraftKings beats Q1 estimates, touts Super App growth in prediction markets
Operating earnings up 65%
Century Casinos cuts Q1 loss as revenue climbs to $137.2 million
Net income rose to $120.5 mn
Wynn Resorts profit rises in Q1 as Macau, Las Vegas drive quarter revenue growth
NYCE Marketplace
Technology integration
Algotech strengthens its trading technology ecosystem through collaboration with 55Tech
Now live for integration
OpticOdds launches as first odds data API available via MCP for Claude Desktop
Also authorised in New Jersey, Michigan
Flows secures Pennsylvania Gaming Control Board authorisation
LATEST NEWS
ONLINE GAMING
LEGISLATION
SPORTS BETTING
EVENTS
From 19 - 22 May 2026
Skilrock joins APLA Seminar 2026 as Silver Sponsor
May 31 to June 3
PAGCOR endorses SiGMA Asia Summit 2026 in Manila
During the SBC Summit Malta
1xBet's Simon Westbury discusses 1xPartners' philosophy, Best Affiliate Program win at SBC Awards Malta
EVENTS CALENDAR
Highlighted
Affpapa Conference Madrid 2026
Highlighted
MAC Affiliate Conference 2026
Highlighted
SBC Summit Americas 2026
JUN 9th 26 / JUN 11th 26
Live Event Broward County Convention Center, Fort Lauderdale, Florida
Highlighted
PGS 2026
Highlighted
SBC Summit 2026
Highlighted
