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HGC briefs Greek gambling providers on EU anti-money laundering framework

Regulation

Source: Hellenic Gaming Commission

Greece’s Hellenic Gaming Commission (HGC) informed supervised gambling providers about the EU’s new anti-money laundering framework and the planned role of the Anti-Money Laundering Authority. The framework is due to begin phased implementation on 10 July 2027; the HGC is planning information sessions and other support, and urged providers to take part in the public consultation.

Providers can use the HGC’s planned guidance and consultation to prepare for the framework’s phased implementation.

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ADM's Liberato calls for equal EU anti-money-laundering rules for licensees

Stella Liberato of Italy's ADM told Agimeg that the EU anti-money-laundering reform will apply the same obligations to gambling operators as to banks and financial intermediaries. She said the new AMLA authority will set a single rulebook across member states, with greater transparency on licensees' governance. The implementing decree for the sixth directive is still being drafted.

The EU anti-money-laundering reform will for the first time put gambling operators under the same obligations as banks and financial intermediaries, Stella Liberato of Italy's ADM said. Speaking to Agimeg at an anti-money-laundering forum in Milan, Liberato said the new AMLA authority will establish a single rulebook common to all member states, while each country remains autonomous in managing its own market.

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