Basic Search  |  Summaries  |  Advanced SearchPenalty: £237,600
Year: 2022
Date: 30 November, 2022
Offence Group: consumer-protection-related offences
Offence Type: anti-money-laundering deficiencies
Violation Description: AG Communications was fined £236,600 and received a formal warning in a finding by the Commission that the company breached its anti-money laundering due diligence requirements.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)