Login/Register
Octoplay
Octoplay
Delasport
Gamomat

Gibraltar-licensed iGaming operator agrees £71,000 AML settlement

3rd March 2023 10:31 am GMT

Gibraltar’s Gambling Division has agreed a £71,000 settlement with an online gaming operator for anti-money laundering and responsible gambling failures.

The Gibraltar gambling regulator has not disclosed the identity of the operator and has agreed the settlement in lieu of a financial penalty.

The settlement follows an anti-money laundering (AML) site visit which uncovered two cases of “isolated control failings”.

One case involved a player returning to gambling after a substantial break who spent a considerable sum in [...]

Continue reading

Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.

Subscribe

Already a subscriber or registered user? Login

Related Videos
Greentube
BRAGG
Playtech
galaxsys
Digitain
Betsoft
ImagineLive
Soft2Bet
Sportradar
sg
Delasport
Gamomat