International sanctions regime and consequences for non-compliance by operators 61p4g

The gambling industry is among the most regulated fields of activity in the Romanian economic market. The aspects regulated by the law start from the legal requirements of licensing and authorization to legally carry out the activity and go up to obligations in related areas, such as the protection of personal data or the prevention and fighting against money laundering, which are of particular importance and whose non-compliance can... 4a3q57