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8 million) fine for similar breaches as well as for a failure to report a change in the identity of the person filling its Money Laundering Reporting Officer role. Voluntary dispersal:Regarding MT SecureTrade Limited, the Commission detailed that the operator responsible for the domains at Guts. casino bonus senza deposito com and Rizk. com has voluntarily agreed to contribute some ￡592,333 (7,836) towards the work of the National Responsible Gambling Strategy in lieu of a financial penalty. It explained that it had found the Maltese firm similarly wanting when it came to anti-money laundering and customer protection measures and that the enterprise is to additionally hand over approximately 7,600 (7,600) to compensatriverslots play at homee victims of suspicious betting activities. Finally, the regulator declared that has assessed a financial penalty of ￡230,972 (5,488) against BestBet Limited after the firm behind BestCasino.

com was found to have breached its anti-money laundering and customer protection protocols. bitcoin casino malaysia crown casino apartments Slotocash Apk Novu Raising standards:Richard Watson, Executive Director for the UKGC, proclaimed that his organization has ‘been working hard to raise standards in the online industry’ so as to ensure that the sector ‘is crime-free’ and offers aficionados the ability to gamble safely. Watson’s statement read…“As a regulator, we will continue to set and enforce standards that the industry must comply with to protect consumers. We expect operators to know their customers and to ask the right questions to make sure they meet their anti-money laundering and social responsibility obligations. ” Synot Games Limited has announced a beautiful new online slot game release, inspired by Asian culture. jackpot junction slots The new title, 8 Flowers, welcomes players to a zen garden filled with cherry blossom trees, crystal clear rivers and birds singing their hearts out.

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