Basic Search  |  Summaries  |  Advanced SearchPenalty: £188,184
Year: 2022
Date: 17 May, 2022
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Progress agreed to pay £175,718 towards delivering the National Strategy to Reduce Gambling Harms in lieu of financial penalty and £12,466 costs in settlement of findings by the Gambling Commission that the company failed to implement adequate anti-money laundering practices and had deficiencies in its responsible gambling practices to prevent harm to vulnerable customers.
Action Type: agency action
Settlement Type: Licence Breach; Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)