gambling services

Definitions over time (1)

25/06/2015 – 09/07/2018 Article 3, Fourth Anti-Money Laundering Directive Scope: Whole act

For the purposes of this Directive, the following definitions apply:

‘gambling services’ means a service which involves wagering a stake with monetary value in games of chance, including those with an element of skill such as lotteries, casino games, poker games and betting transactions that are provided at a physical location, or by any means at a distance, by electronic means or any other technology for facilitating communication, and at the individual request of a recipient of services;

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No text uses this concept on 12/11/2026.