Moneyval

Moneyval is an essential category that focuses on the financial aspects related to gaming and casinos. It is named after the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism. Understanding Moneyval is crucial for ensuring that casino operations comply with international financial regulations and prevent illegal financial activities. Moneyval encompasses a wide range of topics, including the evaluation of financial practices, risk assessments, reporting obligations, and the development of anti-money laundering and counter-terrorism financing measures. For casino operators, adherence to Moneyval guidelines helps in maintaining transparency, integrity, and trustworthiness in their financial transactions, thus safeguarding both the business and its clientele.