The Law on anti-money laundering and countering the financing of terrorism transposing Directive (EU) 2015/849 into the Romanian legislation should not raise concerns among “the providers of gambling services” in of their operations Legea pentru Prevenirea şi Combaterea Spălării Banilor şi Finanţării Terorismului care transpune Directiva UE 2015/849 în legislația românească nu ar trebui să ridice nicio problemă “furnizorilor de servicii de jocuri de noroc” prin prisma activităților desfășurate 27596q
The Chairman of the National Office for Prevention and Control of Money Laundering (O.N.P.C.S.B.), Mr. Daniel Staicu, was kind enough to sit with us for an exclusive interview to give the readers of Casino Inside an insight into the transposition of Directive (EU) 2015/849 into the Romanian legislation. Moreover, in this very interesting interview you will learn more about the stage of the regulatory process this Bill is undergoing,... 2v644
Council of Europe will assess the Romanian gambling industry from a money laundering standpoint!Consiliul Europei va evalua jocurile de noroc din România din perspectiva gradului de risc al spălării banilor 6d3n2z
Liaising permanently with the National Office for Prevention and Control of Money Laundering (Oficiul Național de Prevenire şi Combatere a Spălării Banilor) (ONPCSB), Romanian Bookmakers – the Romanian Bookmakers Association- is giving us the good news: it was accepted that Romania would comply with such approach as would allow for exemptions to the provisions of the new money laundering law. The next step to be taken by the...
EDITORIAL – Page 3EDITORIAL – Pagina 3 24c46
by INSIDER We are very always pleased to see our customers satisfied, but such positive following an appearance in our magazine is truly a dream come true! This is what we are working for: to help you achieve your goals, to help you communicate according to the highest possible standards. Keep on reading us, us more and we will always be there for you! Go to page 3! This edition is wicked awesome! An issue filled with...
WE INVITE YOU TO THE CASINO INSIDE EVENTS ON DECEMBER 7THVĂ AȘTEPTĂM LA EVENIMENTELE CASINO INSIDE DIN 7 DECEMBRIE 4i4234
by Insider As always, on the first Thursday of December Casino Inside Magazine gives you the most important events dedicated to the Romanian gaming industry. Why is it important to come to our events? Because only here you will find the most important things about your field that and some of the answers to your problems. If you come to our events you will be able to talk to the authorities on the subject, you will learn the opinion of...
More than 2 years from the new regulation…Mai bine de 2 ani de la noile reglementari… 6d3523
by Ana-Maria Baciu and Cosmina Simion – NESTOR NESTOR DICULESCU KINGSTON PETERSEN The summer of 2015 was intensive for the gambling industry and brought the first interim rights to operate for the remote gambling operators. The spring of 2016 has brought, besides snowdrops, class 2 licenses for the providers of gambling content, audit and certification activities, financial services, marketing etc., and the circle was completed again...
