By Elisa Grabbe
Slot halls, lotteries and on-course tote betting will be exempt from strict new anti-money laundering (AML) requirements, according to a bill published in Germany last week.
The bill will transpose the European 4th Anti-Money Laundering Directive (4th AMLD) into German law and has been published following a consultation with stakeholders last December.
Welcome to the latest issue of TIME Law News which keeps you updated on the current developments on German and International Law of the TIME-Industries Telecommunication – IT – Media and Entertainment with a special focus on Gaming Law.
Enjoy the latest news from Daily Fantasy Sports (DFS) and AML Directive!
You can subscribe to the TIME Law News free of charge: http://www.timelaw.de/en/newsletter-registration/
Host: Global Gaming Expo/American Gaming Association
Location: Las Vegas
Date: 3 – 5 October 2017
