Lithuania’s Gambling Supervision Authority (GSA) has imposed a financial penalty of €341,049 on casino operator JSC Tete-a-tete following a regulatory review that identified significant shortcomings in the company’s anti-money laundering (AML) practices. The sanction comes after an unscheduled inspection into the operator’s customer due diligence and remote gambling agreement termination procedures, highlighting systemic compliance gaps that carry broader implications for the iGaming sector....
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