Skip to content
AzenPlayNews
iGaming regulation1 min read

India proposes new payment-record rules to trace gambling funds

India's tax intelligence agency has proposed new record-keeping requirements aimed at tracing money linked to illegal online gaming and betting networks. The proposal would require payment records to identify the website that directed a transaction and disclose every bank account tied to a site's…

Covered by AzenPlay's responsible gaming controls.

India proposes new payment-record rules to trace gambling funds

Read the full story at the original publisher below.

ShareXin

Related