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AGCC Anti Money Laundering Report
Monday November 18 ,2013 : AGCC NOTICE ON ANTI-MONEY LAUNDERING
Licensees urged to ensure they are compliant
The Alderney Gambling Control Commission (AGCC) is urging its eGambling licensees and certificate holders to familiarise themselves on a research report by the Committee of Experts evaluating anti-money laundering measures and the financing of Terrorism (Moneyval), a body of the Council of Europe.
Licencees are requested to ensure their Business Risks Assessments and Internal Control Systems are up to scratch using the issues highlighted in the research report which is titled “The use of online gambling for money laundering and the financing of terrorism purposes”.
The reported can be accessed at http://www.coe.int/t/dghl/monitoring/moneyval/Typologies/MONEYVAL%282013%299_Onlinegambling.pdf
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Gambling News :
IS DAN BILZERIAN A POKER FISH? -
Dan Bilzerian, the high profile Instagram legend, jet setting playboy and allegedly deadly online poker player who claims he accrued a $50 million fortune playing the game,
AMAYA C.F.O. RETIRES -
Daniel Sebag, the Amaya online gambling group's first and only chief financial officer with ten years’ service under his belt, has retired, according to a company announcement Friday.
LeoVegas To Sponsor Leicester Tigers -
The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.
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