Tag Archives: UK Money Laundering Regulations of 2017.

UKGC takes action on BGO, GAN and NetBet for significant AML and duty failures

Sarah Garnder: UKGC consultation conclusions due this summer

The UK Gambling Commission (UKGC) has announced action against BGO Entertainment, GAN Plc and NetBet Enterprises Ltd after reviewing their licences following a number of failures which included not doing enough to keep consumers safe and failing to prevent money laundering and criminal spend. As a result of those reviews, two of the businesses, BGO and Gan PLC, have had …

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