Tag: customer due diligence


Bet365 Fined £582k for Compliance Failures

Bet365, one of the prominent names in the online gambling industry, is set to pay a substantial sum of £582,120 for failing to meet compliance standards regarding anti-money laundering (AML) measures and social responsibility obligations. The penalties are part of a settlement with the UK Gambling Commission (UKGC), marking yet another instance of regulatory intervention in the gambling sector....

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