GamblingCompliance: Germany Moves To Exclude Slots From AML Checks
By Elisa Grabbe, published at www.gamblingcompliance.com Slot halls, lotteries and on-course tote betting will be exempt from strict new anti-money laundering (AML) requirements, according to a bill published in Germany last week. The bill will transpose the European 4th Anti-Money Laundering Directive (4th AMLD) into German law and has been published following a consultation with stakeholders…