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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.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.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....
9% yea8 million people, Lithuania reportedly signed a cooperation agreement earlier this year that is to see it move towards fully ratifying the European Union’s anti-match-fixing Macolin Convention.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....
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’.Read a statement from Montgomery…“As the gaming industry leader serving customers around the world, IGT recognizes the importance of developing and delivering innovative research-based responsible gaming technologies and services across our business segments.”Affirmative appraisal:For his part and Pieter Remmers, Chairman for G4, pronounced that IGT was re-accredited following an evonline keno las vegas tvxgaluation that had required the British lottery, gaming machines and iGaming behemoth ‘to demonstrate its responsible gaming commitment to research, policy development and employee training’....
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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.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. 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....
