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oup (G4).Authorities in Lithuania have reportedly published a series of new know-your-customer rules 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.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....
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.oup (G4).Corporate commitments:The new rules also reportedly mandate that local companies carry out commensurate authentications on any business relationships they hold with non-domestic compatriots or individuals from nations identified by the European Commission as being a potential high-risk source of money laundering....
All information provided by the client must be cois online roulette rigged reddit tpwcnfidential and carefully protected in accordance with the law and the company’s procedures. However, such information should be collected prudently and efforts should be made to verify the information provided by the client. She moreover declared that this organization recently determined that products from her firm’s IGT Gaming and PlayDigital arms continued to ‘exceed industry standards for providing player protection tools and responsible gaming information’....
According to a Monday report from iGamingBusiness.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.The London-headquartered firm used an official Monday press release to detail that its IGT Gaming and PlayDigital divisions were initially accredited by the renowned responsible gaming organization in 2017 and 2019 respectively and have now become the first such enterprises to have again received such coveted endorsements....
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