Belgian Gaming Commission outlines gambling operators’ anti-money laundering duties
Source: Kansspelcommissie (Belgium)
Belgium’s Gaming Commission describes obligations for gambling operators under the anti-money laundering law adopted on 18 September 2017. They include internal controls, designated responsible and compliance officers, staff training and risk assessments covering customers, products, services, locations and delivery channels.
Operators can use the guidance to assess their internal controls, compliance roles and money-laundering risk procedures.