🇪🇺 EU Sets Unified AML Rules for Gambling

The EU will start applying Regulation 2024/1624 in July 2027, setting common anti-money laundering rules for gambling operators across the bloc. Firms will need stronger customer checks, risk assessments and transaction monitoring, with added scrutiny for payments above €2,000. 🛡️💶 What does this change? Compliance standards should become more consistent between EU markets, reducing regulatory gaps. But licensing will still stay national, so operators face one AML framework without a single EU-wide licence. 🎰📊 🌐 Source: Gambla4 Telegram