In-Person AML Event for Gibraltar’s Remote Gambling Industry 🚨
We are pleased to confirm that the GBGA, in collaboration with the Gibraltar Financial Intelligence Unit and the Gambling Commissioner, will be hosting an in-person-only AML event.
📅 Date: Thursday 6th March 2025 📍 Location: The Elliott Hotel ⏳ Duration: Approx. 2 hours, followed by a networking session This event is exclusively for GBGA members within Gibraltar’s remote gambling industry and attendance is by direct email invitation only from the GBGA team. It is not open to the public.
If you are a GBGA member, please keep an eye on your inbox for the official invitation. If you have any questions, feel free to reach out to the GBGA team. We will be having a networking session after the event.