Calvin Ayre reports that the UK Gambling Commission had posted a notice on its website indicating that it had “begun investigations into 17 online operators, and are considering whether 5 of these require a licence review”, and that the investigations followed the “serious nature of our findings” from the its thematic review of the online sector’s “approach to anti-money laundering and social responsibility.”.   The Commission said it had written to all online operators to set out how it expected operators to review all of their processes aimed at tackling money laundering and meeting their social responsibility obligations.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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