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Software Supplier Aml UK Gambling Commission· United Kingdom · 2026-07-23

Evolution Malta Holding Limited to pay £4.75m

→ Evolution Malta Holding Limited
The UK Gambling Commission published a public statement that Evolution Malta Holding Limited will pay a £4.75 million settlement after an investigation found its games appeared on six unlicensed websites accessible to consumers in Great Britain and identified failures in its anti-money laundering risk assessment, supply-chain oversight and customer due diligence between December 2023 and November 2024. Evolution took remedial action and the Commission's subsequent testing did not identify further instances.
Amount (EUR)
€5,605,000
Original currency
GBP 4.75m
Action date
2026-07-23
Authority
UK Gambling Commission
Country
United Kingdom

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