Comment from American Gaming Association
American Gaming AssociationSupportAdvocacy
Summary: The American Gaming Association (AGA) supports the proposed AML/CFT program rule revisions, welcoming the focus on innovation, risk-based compliance, and reduced regulatory burdens. The AGA recommends specific improvements, including greater clarity on risk assessment discretion, the creation of a "safe harbor" for technological innovation, and the establishment of "SAR-Lite" filings for certain low-risk activities.
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