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AG Communications fined £237,600 by Gambling Commission

30th November 2022 9:12 am GMT
Gambling Commission

Britain’s Gambling Commission has issued a £237,600 fine to Aspire Global subsidiary AG Communications for anti-money laundering (AML) failures.

Following a review undertaken against AG Communications, the Commission found that the licensee breached Paragraphs 1 and 2 of licence condition (LC) 12.1.1: Anti-money laundering - Prevention of money laundering and terrorist financing.

The AML breaches relate to the operator being unable to demonstrate that it had carried out appropriate due diligence checks on six third-party businesses it [...]

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