Tag Archives: HM Government of Gibraltar

HM Gibraltar places online gambling industry on strict AML orders 

The HM Government of Gibraltar has imposed fines totalling £2.5 million across its online gambling sector, having identified weak processes and controls related to ensuring AML protections.  The fines shared across the industry follow a ‘thematic review’ undertaken by Gibraltar’s Gambling Division undertaking risk assessment of AML and compliance duties. In its assessment, the Gambling Division noted that operators had …

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