KSA updates guidelines for Money Laundering and Terrorist Financing (Prevention) Act

In an effort to tackle unethical practises in the country, the KSA has consulted with operators, stakeholders and regulators to draw up new guidelines. The Kansspelautoriteit (KSA), the Dutch Gaming Authority, has updated its Money Laundering and Terrorist Financing (Prevention) Act. Known more commonly as the AML Act, or Wwft, this applies to all forms of gambling in the country, across both land-based and online providers. As part of this, o...