Information sharing in the context of the new EU AML Regulation 4e3v4q
After a (rather long) absence from the editorial scene, I return with a relevant topic in the field of international efforts to combat money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Especially since I ”owed” an article to my friends at Casino Inside. by Daniel Staicu, AML/CFT expert In the landscape of discussions in Romania, this topic has often been treated superficially, despite being a... 681v2k
MANDATORY AML AUDIT IN THE FIELD OF GAMBLING 28346z
The legal provisions regulating the activity of preventing and combating money laundering are well known to gambling operators, and in the last period, there have certainly been checks by the ONJN on this aspect and will probably follow other checks from the ONPCSB. by Lawyer Prof. Marius PANTEA, PhD and Cristina BĂDOI business and management consultant Over the years, the ONJN has ensured, in advance most of the time, legal norms to...
EU Tightens the Grip on Money Laundering with New Regulations! Gambling companies, brace yourselves! 21651w
Get ready for a game-changing update in the fight against financial crime! The European Union is rolling out a powerhouse of regulations to combat money laundering and terrorist financing, with profound implications for businesses across industries. by Ioana Ungureanu, AML&RM Expert Here’s the scoop: Unified AML Approach: EU’s Single Rulebook simplifies and strengthens AML rules across the board, ensuring a unified...
The National Office for Preventing and Combating Money Laundering pays particular attention to education and awareness of money laundering and terrorist financing in the gambling industry 64v4m
We offer you a comprehensive interview with Mr. Adrian Cucu – President of the National Office for Preventing and Combating Money Laundering (ONPCSB). We discussed several topics related to the cooperation of this institution with the NGO and gambling operators, but also general topics such as the National Risk Assessment, the Mutual Evaluation Report of Romania after the visit of the experts of the Moneyval Committee of the...
