- ANTI-MONEY LAUNDERING AND FINANCIAL INTEGRITY COMMITTEE -

ANTI-MONEY LAUNDERING AND FINANCIAL INTEGRITY COMMITTEE

The Anti-Money Laundering and Financial Integrity Committee, composed of representatives from each Member State appointed by their respective national gambling regulatory authorities, serves as one of the Specialized Technical Committees of the Association.

The Committee plays a critical role in promoting financial integrity, preventing money laundering, and combating the financing of terrorism within the gambling sector across Member States.

It serves as a platform for Member States to develop common standards, strengthen compliance frameworks, and enhance cooperation with financial intelligence units, law enforcement agencies, and international partners to ensure the integrity of financial operations within the gambling industry.

The Members of the Anti-Money Laundering and Financial Integrity Committee are: