Legal & Regulatory News
All gambling news concerning fines, new market regulations, advertising & marketing restrictions, KYC, AML and legal action within the betting industry.
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...
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24 June, 2025
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