AML/KYC Compliance Just Got Harder
PYMNTS
JANUARY 28, 2020
Best leave now if know-your-customer (KYC) due diligence isn’t your jam: The EU is already prepping 6AMLD, which cracks down even harder on money laundering, especially online gambling. Same goes for online wagering, the new favorite way for cybercrooks to launder illicit dollars. PSPs Taking Heat.
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