Tag Archives: Sharon McNair

UKGC wants operators to get tough on customer ID checks

SBC News UKGC wants operators to get tough on customer ID checks

Issuing an industry update, the UK Gambling Commission (UKGC) has reminded operators that if they only request identity documents when a customer withdraws their funds, they could be putting their business at risk of failing to meet anti-money laundering (AML) and social responsibility standards thus breaching the conditions of their licence. The UKGC details that it is concerned following a …

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