UPDATE: The Financial Intelligence Analysis Unit (FIAU) has just published the Implementing Procedures – Part II addressed to the remote gaming sector. This paper serves as a guideline on certain aspects of the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”). Consequently, it aims to establish a clear understanding of the applications by licensees at industry-specific level.
The Implementing Procedures – Part II paper can be found here.
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