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.

 

30
November
2020

Guidelines for the operation of Betting Premises

The National Betting Authority would like to inform its licencees that, according to the decree of the Minister of Health dated 28 November 2020, all Class A bookmakers, authorized agents and responsible persons (where applicable), will need to follow the updated measures to curb the Covid-19 pandemic that will be applied starting from 30 November 2020.

All licencees must comply with the decrees and instructions issued by the Ministry of Health, to protect public health and to prevent the spread of Covid-19 coronavirus