What’s Inside

From 10 July 2027, one anti money laundering rulebook applies to every iGaming operator in the EU. This guide turns it into the identity decisions your team has to make before then.

Written for MLROs and compliance officers at EU licensed operators, and for the product and technology teams who build onboarding with them.

• The 9 customer due diligence measures in the AMLR, and when each one applies
• The EUR 2,000 trigger for stakes and winnings, linked transactions included
• Where eIDAS 2.0 and EUDI Wallets fit in the AMLR’s order for remote identification
• National rules in France, Germany, Italy, Malta, the Netherlands and Spain, plus the UK
• A 26 point readiness checklist for July 2027, in 6 areas