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Gibraltar gambling regulator concludes review of operators

3rd December 2020 10:20 am GMT
Sportradar

Licensed operators in Gibraltar have agreed to pay £2.5m to support the Gibraltar Gambling Care Foundation following the completion of a review of operators’ processes and procedures by the Gibraltar Gambling Division.

The 12-month thematic review focused on ensuring that operators have adequate and robust systems in place to identify and tackle AML challenges in customer onboarding in respect of non-UK international customers.

The review analysed the historical processes of Gibraltar-licensed gambling companies and monitored their improvements [...]

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