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9% yea9% yeacom, 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....
G4 is happy and proud to have IGT as an accredited member.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.9% yea...
The small nation subsequently purportedly explained that its first-half aggregated gaming revenues had fallen by 15. The source detailed that the guidelines moreover outline what factors such sectors should be considering when assessing business relationships and monetary transactions so as to help stamp out the threats posed by money laundering.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....
G4 is happy and proud to have IGT as an accredited member.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.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....
Recognition requisite:In terms of particular facets of the fresh know-your-customer directives, all lottery and iGaming operators in Lithuania will now be reportedly required to identify politically vulnerable orslotocash birthday bonus zqpq high-risk clients playing from abroad before applying a series of enhanced identification protocols and registrations.Surpassing specifications:Wendy Montgomery serves as Global Brand, Marketing and Communications Senior Vice-President for IGT and she used the press release to proclaim that G4 works towards minimizing the impact of problem gambling via the promotion of ‘a worldwide accreditation program for gaming industry operators and suppliers’. 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....
