16 OctRegulation
Bank of Italy report outlines AMLA groundwork covering gambling companies
Gambling companies fall within the non-financial oversight preparations, distinct from the planned direct supervision of financial groups.
AMLA
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October 2026
August 2026
18 AugRegulation
EU sets common anti-money laundering requirements for gambling businesses from July 2027
Operators face a shared anti-money laundering baseline while retaining separate national licensing obligations and potentially stricter local requirements.
July 2026
14 JulRegulation
AMLA seeks gambling sector input on risk-based supervision
The consultation seeks gambling sector input on anti-money-laundering risk profiling and supervision.
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