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Hellenic Gaming Commission prepares providers for EU money laundering rules

By The Weekly Edge desk ·

Summary

The Hellenic Gaming Commission said it notified supervised providers about the forthcoming EU anti-money laundering framework and AMLA. It plans briefings and workshops ahead of phased implementation starting on 10 July 2027.

Why it matters

Supervised gambling providers can prepare for the forthcoming EU compliance requirements through planned regulatory briefings.

Read the original at Hellenic Gaming Commission

EntityHellenic Gaming Commission
TypeRegulator
Entries2
Main marketsGreece
Latest14 Oct 2026
Entity maplicensed bylicensed byHellenic Gaming CommisAMLAGreeceTaDa GamingN1 Casino
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