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Marie, St.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 Europposh cas ino home fpbuean Commission as being a potential high-risk source of money laundering.According to a Monday report from iGamingBusiness....

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”Intended integrity:One of the three Baltic states and home to approximately 2.Under the terms of the ten-year partnership agreement, online sports betting and igaming will be launched alongside the Midwestern state’s first regulated online gambling operators in November 2020, barring any regulatory setbacks.9% year-on-year to around €43....

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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. The small nation subsequently purportedly explained that its first-half aggregated gaming revenues had fallen by 15.Reportedly reads a section of Lithuania’s new know-your-customer guidelines…“The company should try to get as much information as possible from the client....

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The small nation subsequently purportedly explained that its first-half aggregated gaming revenues had fallen by 15. 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.British business-to-business iGaming software supplier Game Account Network (GAN) (NASDAQ: GAN) has been chosen by American casino and hotel developer and operator Wynn Resorts (NASDAQ: WYNN) to serve as the enterprise software platform for the company’s coming launch in the state of Michigan....

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les 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.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. However, such information should be collected prudently and efforts should be made to verify the information provided by the client....