Spain’s DGOJ chief criticises parliamentary block on safer-gambling measures
Spain’s DGOJ director general Mikel Arana criticised the parliamentary rejection of proposed safer-gambling provisions for the Customer Law, which the source says followed opposition from the Partido Popular, Vox and Junts in December. In an opinion column, Arana argued the rejected measure would have let users identify fraudulent use of their identity documents before the end of the relevant tax year.
The dispute concerns whether users can learn about fraudulent use of their identity documents before the tax year ends.