08
April
2021

Α.Α.54.2021 – Tender for the Provision of Consulting Services on issues related to the prevention of money laundering and terrorist financing

The National Betting Authority is conducting an open tender with the award criterion of the most economically advantageous bid on the basis of an optimal price-quality ratio, for the provision of Consulting Services on issues related to the prevention of money laundering and terrorist financing. The Economic Operators may submit offers for one to three consultants.

The deadline for the submission of offers is the April 22, 2021, at 12:00 pm.

Find the tender documents and more information here.

28
April
2021

DIR.15.2021 – DIRECTIVE ON THE PREVENTION AND SUPPRESSION OF MONEY LAUNDERING

The National Betting Authority issues today the DIR no.15.2021 – Directive for the Prevention and Combating of Money Laundering, which applies to its licencees, in accordance with the Law on the Prevention and Suppression of Money Laundering and based on article 15 (c) of the Betting Law of 2019.

Read the Directive here and click here for more details on AML.