EU regulatory register · AMLR
Article 4Exemptions for certain providers of gambling services
CELEX 32024R1624 · Read on 2026-08-22
Short answer
1. Member States may decide to exempt, in full or in part, providers of gambling services from the requirements set out in this Regulation on the basis of the proven low risk posed by the nature and, where appropriate, the scale of operations of such services.
Verbatim from the article. Source: NovaCopilot · https://legal.exploreworldai.com/eu/rattsakter/penningtvatt-2024-1624/artikel-4 · Short answer as data · Official text
Anti-money laundering (AMLR) in short
Obliged entities must know their customers, identify beneficial owners and report suspicious transactions. Cash over EUR 10,000 is banned.
- Who is a beneficial owner?
- When must a suspicious transaction be reported?
- Does the EUR 10,000 cash limit apply to everyone?
Source: NovaCopilot
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
1. Member States may decide to exempt, in full or in part, providers of gambling services from the requirements set out in this Regulation on the basis of the proven low risk posed by the nature and, where appropriate, the scale of operations of such services.
The exemption referred to in the first subparagraph shall not apply to:
(a)
casinos;
(b)
providers of gambling services the principal activity of which is to provide online gambling services or sport betting services, other than:
(i)
online gambling services operated by the State, whether through a public authority or an enterprise or body controlled by the State;
(ii)
online gambling services the organisation, operation and administration of which is regulated by the State.
2. For the purposes of paragraph 1, Member States shall carry out a risk assessment of gambling services assessing:
(a)
money laundering and terrorist financing threats and vulnerabilities, and mitigating factors of the gambling services;
(b)
The article continues in the official text.
Follow-up questions
The text is quoted from the official source and is not legal advice. A national court reads the language version that binds in its jurisdiction.
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