EGBA Written comments to the consultation on the Draft Law for the implementation of the Fourth Anti-Money Laundering Directive
We, the European Gaming and Betting Association (‘EGBA’), the association representing the leading online cross-border licensed gaming and betting operators in the European Union (‘EU’), are hereby sending our written comments on the Second Interim Report – New legislation on measures to combat money laundering and terrorist financing (NOU 2016: 27), in order to implement the expected forthcoming EEA rules as results of the transposition of the Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing).
In the annex, you may find our written comments and a guidance document that can be used by the Norwegian Government towards an effective and workable implementation of the Directive, as applicable to online gaming operators regulated and licensed in the EU.
We thank you in advance for your consideration of our letter and we remain at your disposal for any further questions.
EGBA Secretary General