What EU Online Gambling Services - Anti-Money Laundering (AML) Due Diligence Under 4AMLD requires
Directive (EU) 2015/849 (4AMLD) Article 2(1)(f) includes "providers of gambling services" as obliged entities subject to anti-money laundering and counter-terrorist financing (AML/CTF) requirements. The Directive requires customer due diligence (CDD) for transactions of EUR 2,000 or more, risk-based monitoring, and suspicious transaction reporting to the national Financial Intelligence Unit. Member States may exempt low-risk gambling services under Article 2(2).
Pillar: Financial Crime, AML & Sanctions · Authority: EUR-Lex - Official Journal of the European Union · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32015L0849
SHA-256 integrity: e8b678658c0faf10eb974b30ba478508872c8007715e26cdeeb670299df7914c
Primary Citations — 5 traced to source
- {"title":"Directive (EU) 2015/849 - 4th Anti-Money Laundering Directive","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32015L0849","section":"Arts. 2(1)(f), 8, 10-13, 18, 20, 33, 39-40, 46 - Gambling Obliged Entity, CDD, PEP, STR, Retention, Training"}
- {"title":"FATF Guidance for a Risk-Based Approach - Gambling Sector (2021)","url":"https://www.fatf-gafi.org/content/dam/fatf-gafi/guidance/Guidance-RBA-Gambling-Sector.pdf","section":"Gambling-specific AML risk indicators; sector risk assessment"}
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