Arkivji Tag: Kontra l-Ħasil tal-Flus
Il-Belġju – L-EGBA jilqa’ proposti għal regoli ġodda tal-UE kontra l-ħasil tal-flus
The European Union’s anti-money laundering rules are set to be updated and reinforced after the European Commission published proposals for two anti-money laundering (AML) Regulations and a revision of the current EU AML Directive today. The European Gaming and Betting Association (EGBA) welcomes the proposals and reaffirms its commitment to work with all relevant regulatory…
Kanada - Il-Kummissjoni dwar l-Alkoħol u l-Logħob ta' Ontario tmexxi task force bejn l-aġenziji biex tissorvelja t-tranżazzjonijiet fi flus kontanti hekk kif jerġgħu jinfetħu l-każinos
As casinos begin to welcome back guests in accordance with the province’s Roadmap to Reopen plan, the Alcohol and Gaming Commission of Ontario (AGCO) has established an inter-agency task force to monitor cash transactions. The task force consists of representatives from the AGCO, the Ontario Provincial Police (OPP) and Ontario Lottery and Gaming (OLG). In…
Kanada – Loto-Québec tilqa' r-rakkomandazzjonijiet tal-awditjar dwar il-ġlieda kontra l-ħasil tal-flus
L-operatur Kanadiż tal-logħob Loto-Québec irreveda s-sejbiet li joħorġu mill-awditjar indipendenti dwar il-ħasil tal-flus u l-konċessjoni tas-self fil-każinos u s-swali tal-logħob tal-Quebec. Il-Korporazzjoni ssib li ħafna mir-rakkomandazzjonijiet tal-awditjar huma konformi mal-passi li diġà ħadet biex ittejjeb il-prattiki tagħha u tindirizza l-isfidi kumplessi assoċjati ma’...
Ir-Renju Unit – Casumo mmultat £ 6m għal responsabbiltà soċjali u fallimenti AML
Casumo, li jmexxi casumo.com, ikollu jħallas multa ta’ £6 miljun u jgħaddi minn verifika estensiva wara li valutazzjoni tal-Kummissjoni tal-Logħob tal-Ażżard żvelat responsabbiltà soċjali u fallimenti kontra l-ħasil tal-flus. Casumo se jirċievi wkoll twissija uffiċjali bħala riżultat tal-investigazzjoni tal-Kummissjoni. Nuqqasijiet ta’ responsabbiltà soċjali kienu jinkludu li ma jiġux implimentati politiki u proċeduri għall-interazzjoni tal-klijenti...
UK – Aspers mmultat għal protezzjoni tal-plejer u fallimenti AML wara suwiċidju tal-plejer
Aspers Stratford City Casino ġie mmultat £650,000 wara li l-Kummissjoni tal-Logħob tal-Ażżard tar-Renju Unit iddeċidiet li naqset milli tikkonforma mal-miżuri ta’ protezzjoni tal-plejers u kontra l-ħasil tal-flus, f’każ fejn plejer ikkommetta suwiċidju wara li lagħab fil-proprjetà. Il-klijent Tork Huseyin Yaman, ta’ 37 sena, instab imdendel fid-dar tiegħu f’Hackney, fit-Tramuntana ta’ Londra, wara li...
Australia – Crown’s Chairman admits ‘ineptitude’ over AML laws
With the Australian government’s financial fraud squad, AUSTRAC, launching an official investigation into if the Crown Resorts broke anti-money laundering rules, Crown’s Own Chairman, Helen Coonan, has conceded the company’s ‘ineptitude’ on AML laws. AUSTRAC’s Regulatory Operations branch said the non-compliance reffered to ‘ongoing customer due diligence, and adopting, maintain and complying with an anti-money…
Il-Bulgarija – Il-President Onorarju tal-QEA jirrapporta l-aħħar żviluppi tal-UE kontra l-ħasil tal-flus
ECA Honorary President Ron Goudsmit has given a comprehensive keynote speech on the latest developments concerning European anti-money laundering legislation at the Eastern European Gaming Summit. Touching upon the history of the AML directives from one through to five and the recent supranational risk assessment on money laundering by the European Commission, the former ECA…
Peru – Peru to introduce new Anti-Money Laundering measures
The regulatory and supervisory authority in Peru over banking and financial institutions The Superintendency of Banking, Insurance and Private Pension Funds (SBS) has approved a raft of new measures designed to counter money laundering and terrorist financing in casinos and slot parlours. The new rules will go into effect on June 1 2016. The rules…
