February 28, 2024

EGBA Welcomes European AML Authority’s Frankfurt Base Decision

Strengthening Anti-Money Laundering Measures: EGBA Applauds Frankfurt as AML Authority Base The European Gaming and Betting Association (EGBA) has embraced a pivotal decision by the European Council to designate Frankfurt as the headquarters for the new European Anti-Money Laundering Authority (AMLA). This strategic move marks a significant milestone in the European Union’s efforts to combat […]