The Order notified by Italy in the European Commission, contains a number of technical annexes which have, among other things, the guidelines for the preparation of the technical design for the presentation of the account system of play, the technical rules for administering the grant, communication protocol system, the pattern of action of the Convention [...]
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Games Online: RGA launches guidelines against money laundering
The RGA (Remote Gambling Association) has launched guidance to combat money laundering, a guidebook aimed at operators of online. The guidelines follow the ikndagine the same association has commissioned a year ago with MHA Consulting, to answer charges about the high risk of money laundering that would play online. The MHA has analyzed regulatory systems [...]
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