Basic Search  |  Summaries  |  Advanced SearchPenalty: £152,754
Year: 2020
Date: 28 October, 2020
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: GAN (UK) agreed to pay £100,000 in lieu of a financial penalty, divestment of £46,754, and costs of £6,000 in settlement of a finding by the Commission that the company had ineffective anti-money laundering policies and procedures, did not display warnings that underage gambling is an offence on its website and had poor customer interaction guidance.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)