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7 million) against four online gaming operators as part of an ongoing investigation into the locally-licensed iGaming sector.com has voluntarily agreed to contribute some ￡592,333 (7,836) towards the work of the National Responsible Gambling Strategy in lieu of a financial penalty.8 million) fine for similar breaches as well as for a failure to report a change in the identity of the person filling its Money Laundering Reporting Officer role....

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We expect operators to know their customers and to ask the right questions to make sure they meet their anti-money laundering and social responsibility obligations.’ It also explained that it hopes the new game will find the same level of success as its European Roulette predecessor as it similarly presents aficionados with the ability to use saved and special pre-selected betting options as well as a special racetrack-themed alternative bet board.Anti-money laundering efforts:In the case of InTouch, the Commission explained that it has assessed a financial penalty of ￡2....

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’ It moreover revealed that this innovation has likewise been built using ‘an all-new games engine’ that will permit competitors to double, split and obtain in-game insurance as well as enjoy a turbo mode and left-handed layouts.Anti-money laundering efforts:In the case of InTouch, the Commission explained that it has assessed a financial penalty of ￡2.com and Rizk....

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7 million) against four online gaming operators as part of an ongoing investigation into the locally-licensed iGaming sector. It explained that it had found the Maltese firm similarly wanting when it came to anti-money laundering and customer protection measures and that the enterprise is to additionally hand over approximately 7,600 (7,600) to compensate victims of suspicious betting activities.Offending quartet:The regulatory body used an official Wednesday press release to detail that the previous 18 months had seen it engage with or assess some 123 license holders while it identified the latest quartet of offending firms as InTouch Games Limited, Betit Operations Limited, MT SecureTrade Limited and BestBet Limited....

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