On July 28, 2022, the American Gaming Association (AGA) published its third edition of the Best Practices for Anti-Money Laundering (AML) Compliance. American Gaming Association, Best Practices for Anti-Money Laundering (AML) Compliance, July 28, 2022. The document reflects the strong interest a heavily regulated industry has in pro-active compliance activity, a commitment that other industries and their membership organizations can look to when contemplating similar guidance.
The AGA is the premier national trade group representing the U.S. gaming industry, which is one of the most heavily regulated and controlled business sectors across the globe. In addition to comprehensive and stringent state gaming regulations, most U.S. gaming operations are also subject to federal anti-money laundering (AML) and combating the financing of terrorism (CFT) requirements.
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