By The Weekly Edge desk ·
Jamma reported that Spain’s cabinet approved the first reading of legislation establishing ANIFI, a new financial integrity authority. Gambling and betting companies would contribute to funding the body, which would address money laundering and terrorism financing.
The proposal would bring gambling businesses into the funding base of the new authority.
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The extension gives operators and other participants four additional days to submit views on the proposed risk detection mechanism.
The case raises VNLOK's concerns about Meta and illegal gambling at a European level.
Murcia’s reform allows electronic bingo, while its continued non-implementation in Valencia leaves hall operators there without that offer.
The proposed rules could change gaming halls’ access checks, locations and visibility, while setting conditions for sports betting accounts and gaming machines.
Spain’s approved joint deposit limit system sets one overall deposit cap across all of a player’s online operator accounts.