Brussels, 18/06/2014 (Agence Europe) - On Wednesday 18 June, the member states reached agreement in principle on the legislative package (a directive and regulation) that steps up the fight against money laundering by including the recommendations from the OECD's Financial Action Task Force (FATF) in European legislation.
According to this political agreement in principle, exemption for certain gaming operators would be left up to member states to decide, following an appropriate risk...