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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.com, to pay a £1. 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....


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”8 million) after identifying ‘weaknesses’ in the firm’s anti-money laundering and social responsibility controls. 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 compensate victims of suspicious betting activities....


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Anti-money laundering efforts:In the case of InTouch, the Commission explained that it has assessed a financial penalty of £2.com was found to have breached its anti-money laundering and customer protection protocols.Offending quartet:The regulatory body used an official Wednesday press release to detail that the previous 18 months had seen it engage with or assess some 123 license holders while it identified the latest quartet of offending firms as InTouch Games Limited, Betit Operations Limited, MT SecureTrade Limited and BestBet Limited....


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Watson’s statement read…“As a regulator, we will continue to set and enforce standards that the industry must comply with to protect consumers.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. 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 compensate victims of suspicious betting activities....