The first meeting of the Directorate General for the Regulation of Gambling was held to discuss the current anti-money-laundering issues in the Spanish gambling industry.
A number of industry representatives attended the meeting, along with representatives from regulatory agencies such as the Public Treasury, the Financial Intelligence Unit, the Supervisory Authority for the Prevention of Money Laundering, and the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses.
A number of industry representatives attended the meeting, along with representatives from regulatory agencies such as the Public Treasury, the Financial Intelligence Unit, the Supervisory Authority for the Prevention of Money Laundering, and the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses.