The MAPLE International Ventures Limited gambling works must pay 360,000 pounds (about $ 490,747) after the gambling committee achieved.
the UK organizerHe says: “He who licenses and organizes most types of gambling, says that the investigation they completed revealed” social responsibility and the failure of money laundering. “
The operator runs a casino and a betrayal called Lottomart.com and the money will be paid as part of a Settlement with the committee. The organizer says that the full amount will go to “socially responsible reasons.”
In the review, failures related to the company’s funding to combat money laundering / anti -terrorism (AML / CTF) and social responsibility control (SR) were found. One of the cases is associated with risk assessment, which turns out to be inappropriate during June 2023 and July 2024, along with other fears that were also found.
“Some of the main risks were deleted from the risk evaluation of the licensee (for example, organized crime gangs and mule accounts) and was lacking sufficient details. In addition, there was no evidence that it was updated to take into account the current or historical publications on evaluating the risks of the committee, or AML or arising from the risks,“ read the general statement.
The Gambling Committee talks about MAPLE International VENTERES
John Pears, director of the implementation committee, said: “The cornerstone of every licensed action should be the appropriate implementation of effective policies and procedures that aim to make the crime of gambling empty and safer,” said John Pears, Director of the Execution Committee.
“This operator is now held to calculate the failure of money control and social responsibility that was revealed during the evaluation of compliance.”
In addition to the financial punishment, the organizational settlement also includes an agreement to publish the fact -real statement regarding this issue, in addition to paying the committee’s costs to investigate the case.
“We advise all operators to read the MAPLE International Ventures and consider whether their policies and procedures are both effective and successfully implemented,” Pierce continued.
Distinctive image: Ai-HeneraTed Via IDEOGRAM
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