Operator Payment In Lieu Of Financial Penalty, Commission Costs And Public Statement UK Gambling Commission· GB · 2024-04-04

UKGC sanction: Hillside (UK Gaming) ENC

→ Hillside (UK Gaming) ENC (license 55149)

The Gambling Commission commenced a section 116 regulatory review of Hillside (UK Gaming) ENC (the Licensee) - Remote Bingo and Casino Operating Licence Number 055149- R-331499-002 - following a compliance assessment conducted in March 2022. The regulatory review found failings in the Licensee’s processes aimed at preventing Money Laundering (ML) and protecting individuals from being harmed or exploited by gambling. The Licensee failed to comply with the following Licence Conditions and Codes of Practice (LCCP): paragraph 2 of licence condition 12.1.1, requiring operators to comply with the prevention of ML and Terrorist Financing (TF), between May 2021 and July 2022 licence condition 12.1.2, requiring operators based in foreign jurisdictions to comply with the Money Laundering, Terrorist

Amount (EUR)

€401,351

Original currency

£343,035

Action date

2024-04-04

Authority

UK Gambling Commission

Country

Primary source:
https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/224 ↗

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