The Isle of Man Gambling Supervision Commission (GSC) has imposed a £70,000 financial penalty on the licensed operator SK IOM after identifying substantial deficiencies in its anti-money laundering (AML) and counter-terrorist financing (CFT) systems. The decision follows an extensive review initiated in July 2024, during which the regulator discovered serious failings in the operator’s internal compliance structure....
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Compliance & AML
April 19, 2024
Curacao’s Enhanced Gaming Regulation
The Curacao Gaming Control Board (GCB) has recently unveiled a set of stringent application submission guidelines that significantly bolster the regulatory framework governing the licensing of online casinos. Central to...