Basic Search  |  Summaries  |  Advanced SearchPenalty: £672,829
Year: 2022
Date: 12 October, 2022
Offence Group: consumer-protection-related offences
Offence Type: anti-money-laundering deficiencies
Violation Description: NSUS, trading as GGPoker, was fined £672,829 and received a formal warning in a finding by the Commission that the company breached its anti-money laundering and social responsibility requirements with lack of alerts and monitoring of customers, sending marketing emails to self-excluded customers, and failing to conduct adequate risk assessments of the business being used for money laundering and terrorist financing.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)