Operator Conditions Attached To The Licence, Conditions Attached To The Licence And Financial Penalty UK Gambling Commission· GB · 2025-03-06

UKGC sanction: Corbett Bookmakers Limited

→ Corbett Bookmakers Limited (license 1950)

Following a review of the operating licence undertaken against Corbett Bookmakers Limited (the Licensee) 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. Failed to comply with paragraphs 1a, 1b, 1c and Paragraph 2 of social responsibility code provision 3.4.1 - Customer Interaction. In addition, Officials consider the Licensee failed to fully consider Ordinary Code Provision (“OCP”) 2.1.2 paragraph 1 – Anti-money laundering - other than casino. In line with the Commission’s Licensing, compliance and enforcement policy statement, the Indicative sanctions guidance and the Statement of principles for determining financial penalties, the Commission has decided to: (

Amount (EUR)

€802,702

Original currency

£686,070

Action date

2025-03-06

Authority

UK Gambling Commission

Country

Primary source:
https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/253 ↗

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