New Rules: What the Gambling Act, §11a, §23a FM-GwG and the Sanctions Act 2024 Demand from You Now
As part of implementing EU directives and FATF recommendations, Austria has enacted profound legal changes. With the FM-GwG Amendment Act 2024 and the new Sanctions Act 2024, the Gambling Act (GSpG) has also been comprehensively amended. The...
Tag: risk-based approach
With System into the Future of Anti-Money Laundering Supervision: What EBA/CP/2025/04 Means for Banks and Financial Institutions Now
🧭 Why the New EBA Rules are Crucial
Europe is preparing for a new era in anti-money laundering supervision. With the planned Anti-Money Laundering Authority (AMLA) , a central authority for monitoring...