Authorized Representative and Premises (Betting Shops)
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CONTACT
NATIONAL BETTING AUTHORITY
Digeni Akrita 83, 1070, Nicosia
Call centre: +357 22881800
Fax: 22605043
Email: [email protected]
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Authorized Representative and Premises (Betting Shops)
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PUBLIC CONSULTATION – ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSES OF MONEY LAUNDERING OR TERRORIST FINANCING IN ACCORDANCE WITH THE DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND THE COUNCIL OF 20 MAY 2015
The National Betting Authority (hereinafter referred to as the “Authority”), in exercise of the powers conferred by article 11(c) of the Betting Law of 2012, Ν.106(Ι)/2012 (hereinafter the “Law”), as amended or replaced from time to time, has the power to draft and issue Directives, to apply preventative measures to combat money laundering, in accordance […]
Authorized Representative and Premises (Betting Shops)
Click here to download the file