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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.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. G4 is happy and proud to have IGT as an accredited member....

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All information provided by the client must be coonline gambling australia asx zdbynfidential and carefully protected in accordance with the law and the company’s procedures. The source detailed that the guidelines moreover outline what factors such sectors should be considering when assessing business relationships and monetary transactions so as to help stamp out the threats posed by money laundering. 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....

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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’.9% yeacom, 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....

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The source detailed that the guidelines moreover outline what factors such sectors should be considering when assessing business relationships and monetary transactions so as to help stamp out the threats posed by money laundering.”Affirmative appraisal:For his part and Pieter Remmers, Chairman for G4, pronounced that IGT was re-accredited following an evonline gambling australia asx zdbyaluation that had required the British lottery, gaming machines and iGaming behemoth ‘to demonstrate its responsible gaming commitment to research, policy development and employee training’.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....

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The source detailed that the guidelines moreover outline what factors such sectors should be considering when assessing business relationships and monetary transactions so as to help stamp out the threats posed by money laundering.According to a Monday report from iGamingBusiness. This independent certification reinforces our position as a highly responsible vendor, emphasizing the effectiveness of our solutions in helping operators protect their players....