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 […]

February 26, 2024

Frankfurt Chosen as Headquarters for European AMLA

A New Era in Anti-Money Laundering: Frankfurt Chosen as Headquarters for European AMLA Join us as we explore the significant development in the fight against financial crime with the selection of Frankfurt as the headquarters for the new European Anti-Money Laundering Authority (AMLA) by the European Gaming and Betting Association (EGBA). The establishment of the […]