Licensees in the e-gaming sector in BH-TA are regulated entities. This means that they must adhere to obligations placed upon them by law to combat money laundering and terrorist financing. Collectively these requirements are known as AML/CFT controls (anti-money laundering/countering the financing of terrorism). BH-TA is the regulator that supervises your e-gaming compliance.
BH-TA also participates in national initiatives to continually assess the risk of money laundering and terrorist financing within the e-gaming sector as well as evaluation exercises, conducted by external teams of assessors, which performance against international standards.