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””Intended integrity:One of the three Baltic states and home to approximately 2.According to a Monday report from iGamingBusiness....
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.According to a Monday report from iGamingBusiness.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....
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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.Remmers’ statement read…“In a world where responsible gaming standards are becoming more and more important and regulations regarding this are a top priority, IGT’s operations fully understand this and act accordingly. 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....
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. 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.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....
