Operator Conditions Attached To The Licence, Financial Penalty And Warning UK Gambling Commission· GB · 2025-05-09

UKGC sanction: ProgressPlay Limited

→ ProgressPlay Limited (license 39335)

Following a review of the operating licence undertaken against ProgressPlay Limited (the Licensee) the Commission found that the Licensee: Breached paragraphs 1, 2 and 3 of Licence Condition 12.1.1 - Anti-money laundering - Prevention of money laundering and terrorist financing. Breached Licence Condition 12.1.2 Anti-money laundering measures for operators based in foreign jurisdictions. Failed to comply with paragraphs 1, 4, 9 & 12 of Social Responsibility Code Provision 3.4.3: Customer Interaction. Failure to comply with a social responsibility code provision is a breach of a licence condition by virtue of section 82(1) of the Gambling Act 2005. In addition, Officials consider the Licensee failed to adequately consider Ordinary Code Provision (“OCP”) 2.1.2 paragraph 1 and OCP 2.1.1 para

Amount (EUR)

€1,170,000

Original currency

£1,000,000

Action date

2025-05-09

Authority

UK Gambling Commission

Country

Primary source:
https://www.gamblingcommission.gov.uk/public-register/regulatory-action/detail/276 ↗

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