DGOJ holds its first gaming sector AML meeting

The Spanish regulator brought together gaming representatives and regulatory bodies for the meeting.   Key points:   - The DGOJ has held a meeting on enhancing AML efforts in the Spanish market  - Industry representatives and money laundering regulators were present at the meeting  - The meeting seeks to create an open space for discussion around the topic   The Directorate General for the Regulation of Gambling (DGO...