AMLA opens risk-assessment consultation with 10 September deadline
AMLA has opened public consultations on anti-money-laundering standards, with submissions due in early autumn, according to a report citing Sweden’s Spelinspektionen. The draft standard on risk-assessment methods for the non-financial sector is due for feedback by 10 September and would guide supervisory risk classification and activity.
The draft could shape how gambling-sector risks are classified and supervised by authorities.