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Distinct divisions:Finally, it was reported that the fresh Lithuanian directives furthermore mandate that all foreign iGaming and lottery customers be categorized according to a number of criteria including the nature, size and extent of their monetary transactions. Such punters will therefore purportedly be required to hand over reliable independent data or documents like public registers so as to verify the source of the funds they are using to enjoy gambling entertainment.According to a Monday report from iGamingBusiness....
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com, the Gambling Supervision Service regulator revealed that the revised regulations have been designed to bring the local online gaming and lottery industries into line with the country’s Prevention of Money Laundering and Terrorist Financing Law. All information provided by the client must be confidential and carefully protected in accordance with the law and the company’s procedures.Distinct divisions:Finally, it was reported that the fresh Lithuanian directives furthermore mandate that all foreign iGaming and lottery customers be categorized according to a number of criteria including the nature, size and extent of their monetary transactions....
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Additional factors purportedly encompass the types of services purchased and whether a client has ever presented a suspicious or fraudulent document or taken actions to avoid registering or identifying the source of their funds. Marie, St.Reportedly reads a section of Lithuania’s new know-your-customer guidelines…“The company should try to get as much information as possible from the client....
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The small nation subsequently purportedly explained that its first-half aggregated gaming revenues had fallen by 15.les for iGaming firms following the recent emergence of allegations that the small nation’s online gaming industry may have become an easy target for money launderers.According to a Monday report from iGamingBusiness....
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Marie, St.The launch in Michigan between Wynn and GAN will be part of the March 27, 2020 market access agreement agreed to by the London-headquartered firm and the Sault Tribe of Chippewa Indians.According to a Monday report from iGamingBusiness....
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