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.