Compliance Updates
GREF Launches Anti-Money Laundering Working Group
The Gambling Regulators European Forum (GREF) Board has taken a significant step in enhancing the exchange of information among its members on the Anti-Money Laundering matters by establishing a new working group. The creation of this new working group underscores GREF’s commitment to a collaborative approach that strengthens the overall integrity and credibility of the industry.
The GREF Board has approved the appointment of Rachel Bezzina from the Malta Gaming Authority (MGA) and Christophe Vidal from the French National Gambling Authority (ANJ) as co-chairs for the AML Working Group.
The AML Working Group marks the fifth addition to the existing working groups established by GREF. It joins the ranks of the Responsible Gambling, Digital & Innovation, InfoStat and Enforcement working groups. Each of these groups plays a crucial role in addressing specific aspects of the gambling industry, collectively contributing to the advancement and sustainability of the sector.
