Nevada board advances broad AML overhaul, cloud rules and a 314(b) pilot for information sharing
The Nevada Gaming Control Board voted Feb. 11 to send a package of anti‑money‑laundering (AML) regulations and cloud‑computing clarifications to the Nevada Gaming Commission, and launched a voluntary 314(b) industry information‑sharing pilot that could become mandatory after a trial period.
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The Nevada Gaming Control Board moved Feb. 11 to forward a sweeping set of regulatory changes aimed at strengthening anti‑money‑laundering controls in the state’s gaming industry. The package, which the board recommended for adoption by the Nevada Gaming Commission, includes amendments to Regulations 1, 5, 7 and 25 and new administrative steps intended to raise the role and accountability of compliance personnel.
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