EGBA will update anti-money laundering guidelines to match EU standards
The European Gaming and Betting Association (EGBA) will update its own anti-money laundering guidelines to match new EU regulations.
The EU launched its new guidelines in June 2025, covering both anti-money laundering and counter-terrorism financing. The headlines of the changes included the establishment of the Anti-Money Laundering Authority to regulate activity and specific provisions for the use of cryptocurrencies, in keeping with the growth of crypto in recent years.
The EGBA, by comparison, hasn’t updated its guidelines since March 2023 but has now confirmed that it will be updating its guidelines to match those of the EU, with plans to work with its members to establish its own structure for 2026.
As well as the foundations laid out by the EU, it will add some unique changes in line with feedback from members during its annual reporting process on anti-money laundering.
What new anti-money laundering measures are on the way?Specifically, the EGBA plans to take a risk-based approach, while staying in line with EU and Financial Action Task Force standards. In addition, the organization wants to address the unique challenges posed by online gambling.
Based on the feedback from members, the EGBA will be evaluating whether sections of the guidelines should be amended to include a minimum list of documents for AML purposes and enhanced guidance on risk assessments, payments, outsourcing, and sports integrity.
“We’re pleased to have completed the second annual reporting process and want to thank our members for their dedication to this collaborative initiative,” said Dr. Ekaterina Hartmann, Director of Legal and Regulatory Affairs at EGBA in a statement. “Together, we’re aiming to raise the bar for AML compliance standards across our members and, by example, influence other operators across the industry to do the same. We encourage operators who aren’t members of EGBA to join this initiative and help strengthen the sector’s contribution to the fight against financial crime.”
The EGBA typically follows guidance laid out by the EU, having also backed the Union on draft gambling legislation earlier this year.
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