UKGC sanction: Meckenzie Roy

Following a licence review of Mr Roy Meckenzie’s Personal Management Licence (PML), the Commission determined the Licensee breached paragraph 1 of the general conditions attached to personal licences under Section 75 of the Gambling Act 2005 (the Act) and issued him with a warning under section 117(1)(a) of the Act. As a PML holder acting as Chief Executive Officer (“CEO”) for Blue Star Planet Limited (“the Licensed Entity”), with responsibility for overall management and direction of the Licensed Entity’s business or affairs, Mr Meckenzie failed to take reasonable steps to ensure the Licensed Entity’s compliance with: paragraphs 1, 2 and 3 of licence condition 12.1.1, requiring compliance with the prevention of money laundering and terrorist financing licence condition 12.1.2 requiring o