By SectorWire desk ·
AMLA has invited gambling licensees to contribute to its consultation concerning risk profiling and supervision based on risk. The consultation forms part of the EU body’s anti-money-laundering work.
The consultation seeks gambling sector input on anti-money-laundering risk profiling and supervision.
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Gambling companies fall within the non-financial oversight preparations, distinct from the planned direct supervision of financial groups.
Operators face a shared anti-money laundering baseline while retaining separate national licensing obligations and potentially stricter local requirements.
Supervised gambling providers can prepare for the forthcoming EU compliance requirements through planned regulatory briefings.