07
June
2021

QUARTERLY FINANCIAL RESULTS AND QUANTITATIVE DATA

The National Betting Authority is systematically publishing quarterly reports on the Financial Results and Quantitative Data for the period starting January 2015 to the current quarter. The goal of this publication is the maximization of transparency and better public awareness.

The results for the quarter of 2020 (October-December) that are presented are derived from the detailed financial statements of Class A and B licenced bookmakers, as well as from the data that are stored to the Authority’s registry.

Click here for more information.

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.

 

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.

02
April
2021

Updated guidelines for betting operators

The National Betting Authority, in consultation with the Ministry of Health, informs its licensees that, according to the decree of the Minister of Health dated March 31, 2021 regarding the measures to curb the Covid-19 pandemic, updated guidelines will be put in effect from 1 April 2021 until 30 April 2021. These instructions are applied to all Class A bookmakers, Authorised agents, and persons in charge of the premises (where applicable).

Guidelines for the operation of betting premises