RGA publishes updated AML Guidelines

logo-30-high2The Remote Gambling Association (RGA) has published the Second Edition of its publication, Anti-money laundering: Good practice guidelines for the online gambling industry.

The guidelines are designed to help licensed online gambling companies combat the threat of money laundering and terrorist financing in a consistent and effective manner. It covers key areas such as the application of a risk-based approach, due diligence processes and internal controls.