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Member States are tasked with ensuring that this threshold is uniformly applied across all relevant transactions within their jurisdictions.
Enhancing Awareness: Increasing awareness and understanding of ML typologies specific to the casino sector among operators, regulators, and law enforcement.
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The 4th AMLD applies to providers of gambling services, mandating Customer Due Diligence (CDD) for transactions of €2,000 or more and offering guidance on identifying and reporting suspicious activities.
➡️To be activated to participate in this event, eligible agents must have a Telegram number to contact the tutor in order to register on the post.
Effortless Mode Shifting: Shift between game modes without interruption, ensuring a continuous shift that keeps you in the game.
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The main areas of the DGA's activities include administering applicable legislation, overseeing the licensing process, supervision of em linha and land-based operators, and monitoring industry trends.
➡️Completion of this activity and the corresponding amount of turnover/Perfeito bet can be super imposed to receive rewards.
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