UKGC sanction: Harry Smith and Elsie Blockley Smith

Following a review of the operating licence held by Harry Smith and Elsie Blockley Smith, trading as H&H Entertainments and Smith Amusements (“the Licensee”), the Gambling Commission (“the Commission”) found that the Licensee: breached paragraphs 1 and 2 of Licence condition 12.1.1 - Anti-money laundering - Prevention of money laundering and terrorist financing breached paragraph 2 of Licence Condition 15.3.1 - General and regulatory returns failed to comply with Social Responsibility Code Provision 3.5.6 - Multi-Operator Self-Exclusion Scheme failed to comply with Social Responsibility Code Provision 3.4.1 - Premises-based customer interactions failed to comply with paragraph 6 of Social Responsibility Code Provision 3.5.1 - Self exclusion In line with the Commission’s Licensing, complia