Philip Bugeja, a well-renowned AML/CFT Consultant, gives his insight about the AML Directive 5
The Anti-Money Laundering Directive 5 (AMLD5) is a set of regulations enacted by the European Union to combat money laundering and terrorist financing.
MGA amended Player Protection Directive
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)