Fight Against Money Laundering and Terrorist Financing: The State Takes New Measures in Gambling and Gaming

"As part of the efforts undertaken by the State to combat money laundering, illicit financial circuits, and terrorist financing, the Ministry of Economy and Finance (MEF) informs the general population and operators in the gambling and gaming sector in particular that new decrees establishing the applicable rules for the sector have been adopted and published in the official journal 'Le Moniteur' on August 21, 2026," reads a notice from the MEF.

Le Nouvelliste
05 Nov 2026 — Lecture : 2 min.
Fight Against Money Laundering and Terrorist Financing: The State Takes New Measures in Gambling and Gaming

Jeux de hasard

"As part of the efforts undertaken by the State to combat money laundering, illicit financial circuits, and terrorist financing, the Ministry of Economy and Finance (MEF) informs the general population and operators in the gambling and gaming sector in particular that new decrees establishing the applicable rules for the sector have been adopted and published in the official journal 'Le Moniteur' on August 21, 2026," reads a notice from the MEF.

"These new provisions reflect the State's commitment to bring more order, transparency, and

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