The 4th Anti-Money-Laundering Directive and Online Gaming Customer Identification Beyond the Risk-Based Approach
By Maximilian Riege, salary partner at Hambach & Hambach, published in TIME Law News 1 | 2014 On 11 March 2014, the European Parliament passed the 4th Anti-Money-Laundering Directive (AMLD).[1] From a gaming law perspective, a particularly important aspect is the comprehensive inclusion of gaming providers as the addressees of the Directive. Changes regarding…