Tuesday, January 25, 2022

Tag: Anti Money-laundering

Industry told to tighten up on SR and AML

SR AML Social responsibility Anit-Money Laundering Gambling Commission
The Gambling Commission has told the industry to tighten up its compliance to social responsibility and anti-money laundering regulations.

Gambling Business Group to widen technology standards across the land-based industry

Gambling Business Group to widen technical standards
The Gambling Business Group has established an enviable reputation for being at the forefront of establishing technical standards and protocols for the land-based industry. Not surprisingly, technology is top of its agenda moving forward.

Industry exempt from new money-laundering legislation

Coinslot - bacta money-laundering coin op
The coin-op sector will avoid the impact of the EU’s anti-money laundering directive, after the Treasury ruled that most of the gambling industry is to be excepted thanks to its ‘low-risk’ status. Almost every gambling sector in the UK will be exempted from incoming money laundering legislation, the government has announced. This includes all AGCs, pubs and bingo halls, along...