AGA’s New Anti-Money Laundering Compliance Guide for the Gaming Industry
Tuesday, 30 September 2025, 07:36
AGA Updates Anti-Money Laundering Compliance Guide
The AGA has announced updates to its anti-money laundering (AML) compliance guide, highlighting the U.S. gaming industry's leadership in AML initiatives.
Key Highlights of the Update
- Enhanced guidelines for gaming operators
- Collaboration with state regulators and law enforcement
- Focus on compliance expertise
This guide serves as a critical tool for gaming professionals, emphasizing the importance of maintaining robust measures against financial crime.
This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.