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CASCBA and Argentina's UIF discuss cooperation on gambling compliance and illegal gaming

Regulation

Representatives of Argentina’s casino chamber CASCBA and the Financial Information Unit (UIF) held a working meeting on regulatory requirements and cooperation, according to the participants. They discussed implementation of UIF Resolution No. 194/2023 and illegal, unlicensed gambling. The UIF said the meeting supports priorities in its 2026–2030 management plan.

The discussions concern how casino businesses understand and implement existing financial-crime prevention requirements.

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Regulation

EGBA and KSA discuss illegal online gambling at Brussels meeting

Reportedly, the European Gaming and Betting Association met a delegation from Dutch regulator KSA at its Brussels office last week. Talks covered the European gambling market, consumer protection, harm detection, money-laundering prevention and the next European Safer Gambling Week. KSA chair Michel Groothuizen has outlined a European strategy involving technology platforms and payment intermediaries, including a joint working group with Google on a whitelist of EU-licensed operators.

The European Gaming and Betting Association (EGBA) met a delegation from Kansspelautoriteit (KSA), the Dutch gambling regulator, at EGBA's Brussels office last week, according to the trade outlet Jamma. The meeting covered the European gambling market, consumer protection, detection of potentially harmful behaviour, money-laundering prevention and the next European Safer Gambling Week.

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