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Sepblac

Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias

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11 March, 2025 News

New Section on Online Gaming Operators in Our FAQ

 

To address the questions raised during the Sectoral Conference on AML/CFT for online gaming operators, organized by the DGOJ, the Treasury, and Sepblac on February 6th, we have introduced a new section within the Obliged subjects area of our Frequently Asked Questions: “Online Gaming Operators”.

New Section on Online Gaming Operators in Our FAQ
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New  Statistical Information Report 2019-2023 on money laundering and terrorist financing in Spain
Sepblac > News > New Section on Online Gaming Operators in Our FAQ
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