Interim Code for Affordability Checks in Anti-Money Laundering Expected Soon, says Racing Post.

The industry-led code, which aims to establish standard rules for when bettors must provide proof of affordability to bookmakers, is currently being trialled. The code has been anticipated for several weeks, with delays attributed to issues related to anti-money laundering checks. It is understood that work on an anti-money laundering code is being conducted concurrently with the interim code for […]