Ministry of Finance publishes Ordinance establishing AML/CFT rules for sports betting houses
On July 12, 2024, Ordinance no. 1,143/2024 (“Ordinance”) was published by the Prize and Betting Office of the Ministry of Finance (“Office”), establishing obligations for the prevention and combat of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction (“AML/CFT”) applicable to sports betting