Basic Search  |  Summaries  |  Advanced SearchPenalty: £337,631
Year: 2023
Date: 17 January, 2023
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Vivaro agreed to pay £302,500 to National Responsible Gambling Strategy projects, £35,131 divestment, and £15,606 costs, in settlement of a compliance assessment findings of failings in Vivaro's implementation of Anti-Money Laundering policies, procedures and controls, and deficiencies in its responsible gambling policies, procedures, controls and practices, including weaknesses in implementation.
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)