Tuesday, September 29, 2020

Tag: Anti Money-laundering

Industry exempt from new money-laundering legislation

Coinslot - bacta money-laundering coin op
The coin-op sector will avoid the impact of the EU’s anti-money laundering directive, after the Treasury ruled that most of the gambling industry is to be excepted thanks to its ‘low-risk’ status. Almost every gambling sector in the UK will be exempted from incoming money laundering legislation, the government has announced. This includes all AGCs, pubs and bingo halls, along...

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