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Remmers’ statement read…“In a world where responsible gaming standards are becoming more and more important and regulations regarding this are a top priority, IGT’s operations fully understand this and act accordingly.Authorities in Lithuania have reportedly published a series of new know-your-customer rules for iGaming firms following the recent emergence of allegations that the small nation’s online gaming industry may have become an easy target for money launderers.Corporate commitments:The new rules also reportedly mandate that local companies carry out commensurate authentications on any business relationships they hold with non-domestic compatriots or individuals from nations identified by the European Commission as being a potential high-risk source of money laundering....

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Corporate commitments:The new rules also reportedly mandate that local companies carry out commensurate authentications on any business relationships they hold with non-domestic compatriots or individuals from nations identified by the European Commission as being a potential high-risk source of money laundering. She moreover declared that this organization recently determined that products from her firm’s IGT Gaming and PlayDigital arms continued to ‘exceed industry standards for providing player protection tools and responsible gaming information’. She moreover declared that this organization recently determined that products from her firm’s IGT Gaming and PlayDigital arms continued to ‘exceed industry standards for providing player protection tools and responsible gaming information’....

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Such punters will therefore purportedly be required to hand over reliable independent data or documents like public registers so as to verify the source of the funds they are using to enjoy gambling entertainment.Recognition requisite:In terms of particular facets of the fresh know-your-customer directives, all lottery and iGaming operators in Lithuania will now be reportedly required to identify politically vulnerable orfairgo online cas ino australia tvea high-risk clients playing from abroad before applying a series of enhanced identification protocols and registrations.Remmers’ statement read…“In a world where responsible gaming standards are becoming more and more important and regulations regarding this are a top priority, IGT’s operations fully understand this and act accordingly....

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com, the Gambling Supervision Service regulator revealed that the revised regulations have been designed to bring the local online gaming and lottery industries into line with the country’s Prevention of Money Laundering and Terrorist Financing Law.”Intended integrity:One of the three Baltic states and home to approximately 2.Distinct divisions:Finally, it was reported that the fresh Lithuanian directives furthermore mandate that all foreign iGaming and lottery customers be categorized according to a number of criteria including the nature, size and extent of their monetary transactions....

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”Intended integrity:One of the three Baltic states and home to approximately 2.”8 million people, Lithuania reportedly signed a cooperation agreement earlier this year that is to see it move towards fully ratifying the European Union’s anti-match-fixing Macolin Convention....