What Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Fifth Anti-Money Laundering Directive), Article 2 - Obligations for providers of gambling services requires
EU 5AMLD Article 2 mandates that providers of gambling services, including online casinos and betting platforms, must conduct customer due diligence (CDD), implement risk-based AML/CFT measures, and report suspicious transactions to Financial Intelligence Units (FIUs). This applies to all gambling operators offering services within the EU, particularly when transactions equal or exceed €2,000.
Pillar: Gaming & Gambling · Authority: European Parliament and Council of the European Union · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32018L0843
SHA-256 integrity: 2110566c2d4a16054dba0601e1be957bb925098d4f3448f518f69aec450ed6d8
Primary Citations — 5 traced to source
- Directive (EU) 2018/843, Article 2(1) - Application of customer due diligence to providers of gambling services for transactions of €2,000 or more
- Directive (EU) 2018/843, Article 3(1) - Risk-based approach to customer due diligence
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