On-site and online casinos

A. Definition of the reporting entity

On-site and on-line establishments in which gambling related activites are offered, these being duly authorized in order to carry out this activity.

For more information

Law 37/2014, of 11 December on the regulation of gambling

B. Obligations of the reporting entity

The main obligations attributed to the casinos in the matter of the prevention of money laundering and terrorist financing are the following: