UKGC recommends AML/RG checks before customer gets VIP status.

interlog

Meister Member
webmeister
PABnonaccred
MM
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Mar 29, 2015
Location
London
Yet more Government interference.

Any bets going when casinos had enough of the UK market and just pull out?
 

Mr Wild

Senior Member
Joined
Mar 10, 2015
Location
Malta
UKGC fined on average a company every month during 2017 for failings in AML and RG procedures.
This year they have told the industry that if things will not get better, they will take someones licence as to show an example and send a clear warning to the industry.
 

t4llek

Full Member
Joined
May 31, 2013
Location
portugal
A ‘big win’:
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high staking following a win could hide or even lead to harmful behaviour. well shit there goes my all time fav strat to deposit small go big or go home! ah! i guess they just want costumers to go to b&m again, theres not 1 soul in there thats gona give a f*** about how much i spend or not.
 

bebo67

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Jun 22, 2013
Location
Ontario Canada
This was released from UKGC today.
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UKGC recommends to do RG & AML checks before upgrading customers to VIP status.

Can be interesting for some to read.
Good thing I down graded myself by setting limits a couple of months ago. Lol. Not that I have anything to hide except annoyance.
 
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