Posts tagged with ‘AMLD’

  • Hello Soda creates in-depth guide to new AMLD

    By Casino International on October 1, 2020
    In December 2020 an updated anti-money laundering directive (6AMLD) will come into effect around the world and any organisations operating within the EU will need to comply with the new rules. There are more and more regulations being put into place across the financial sector in order to prevent money laundering and fraud. For existing regulated businesses, the changes focus […]