🏴‍☠️Everyone to the fight against money laundering❗️Europe signs a “Memorandum of Understanding”

🏴‍☠️Everyone to the fight against money laundering❗️Europe signs a “Memorandum of Understanding”

AMLA, EBA, EIOPA, and ESMA — European financial supervisory authorities — have signed an agreement to strengthen cooperation and information sharing.

➡️ The memorandum establishes, among other points, procedures for coordinated and joint actions between these entities.

➡️ It also includes the implementation of joint training programs, involving cross-training in key areas.

In this regard, the EGBA (European Gaming and Betting Association) has joined the effort and published its annual report on anti-money laundering.

➡️Overall, this agreement represents a step toward building a comprehensive European system for preventing money laundering and terrorist financing (AML/CFT), based on a risk-based approach.

#news #Europe #gambling

🏦 Payouter.com — reliable payment partner in the CIS and 🇮🇳 India: Intent, UPI P2C conversion 54% by FTD