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Despite the fact that EU countries are generally some of the most mature markets when it comes to regulating online gambling, a few have yet to issue any licences. In Germany, the latest amendments to the gambling regulatory framework entered into force at the beginning of 2020, allowing for an unlimited number of online sports-betting licences to be issued straightaway.
On January 3, 2019, the Department of Justice and Equality published the General Scheme of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2019. The scheme sets out the heads of the bill that will implement the provisions of the 5th Anti-Money Laundering.
The provisions amending the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 include: