Tag: JeffBet


ProgressPlay faces £1m UKGC fine for AML and CSR failings

Malta-based online gambling operator, ProgressPlay Limited, has been issued a substantial £1 million fine by the United Kingdom Gambling Commission (UKGC) following a series of findings related to anti-money laundering (AML) controls and social responsibility practices. This enforcement action marks a significant escalation for the company, which had previously faced regulatory penalties in 2022 for similar breaches....

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