Bank of Italy report outlines AMLA groundwork covering gambling companies
By The Weekly Edge desk ·
Summary
AMLA has laid groundwork for checking non-financial obliged entities, including gambling companies, Agimeg reported, citing the Bank of Italy's 2025 activity report. The article says implementation of AMLR and AMLD6 provisions is due by July 2027. It separately describes direct AMLA supervision of complex cross-border banking and financial groups from 2028.
Why it matters
Gambling companies fall within the non-financial oversight preparations, distinct from the planned direct supervision of financial groups.