Operator Financial Penalty, Conditions Attached To The Licence, Financial Penalty And Warning UK Gambling Commission· GB · 2023-11-22

UKGC sanction: Gamesys Operations Limited

→ Gamesys Operations Limited (license 38905)

Following a review of the operating licence of Gamesys Operations Limited (the Licensee), the Commission found that between November 2021 and July 2022 the Licensee: breached paragraph 2 of licence condition 12.1.1 Anti Money Laundering (AML) – prevention of money laundering and terrorist financing; breached paragraph 1 of licence condition 12.1.2 AML – measures for operators based in foreign jurisdictions; failed to comply with paragraphs 1 and 2 of Social Responsibility Code of Practice (SRCP) 3.4.1 – customer interaction; and, non-adherence to Ordinary Code Provision (OCP) 2.1.1 AML – Commission guidance for remote and non-remote casinos. In line with the Commission’s Licensing, compliance and enforcement policy statement, the Indicative sanctions guidance, and the Statement of princip

Amount (EUR)

€7,103,412

Original currency

£6,071,292

Action date

2023-11-22

Authority

UK Gambling Commission

Country

Primary source:
https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/210 ↗

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