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Anti-Money Laundering (AML) & Compliance Standards
The Dutch gambling industry operates under strict anti-money laundering laws. Operators must follow the Wwft (Anti-Money Laundering and Anti-Terrorist Financing Act).
AML Obligations
Verify identity before allowing play
Assess risk profiles for every player
Monitor transactions for unusual patterns
Flag suspicious activity
Report unusual transactions to the FIU Netherlands
Why AML Is Critical
These rules are designed to block criminal activity, protect financial systems and keep the gambling market clean.
Operators that fail to comply face severe enforcement action.
