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Online Gambling Lawyer
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Volume: 16 Issue: 7
(July 2017)

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Keywords:
new aml legislation germany impact online gambling operators implementation period europes fourth anti-money laundering directive ended june 2017 brought

Jurisdictions:
EU Europe Germany

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New AML legislation in Germany and its impact on online gambling operators

The implementation period for Europeís Fourth Anti-Money Laundering Directive ended in June 2017 and brought with it expanded obligations for businesses exposed to money laundering risks, which includes gambling service providers. Dr Lea Maria Siering, Salary Partner at Taylor Wessing, discusses the obligations imposed by the Directive in the context of gambling and its application in Germany.

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