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Gambling: Isle of Man Money Laundering Policies
Online gambling licensing jurisdiction and hub, the Isle of Man, embarked on a consultative process this week before assembling guidelines for the Prevention of Money Laundering and Countering of Terrorist Financing, required in terms of the Criminal Justice (Money Laundering — Online Gambling) (No. 2) Code 2008, which came into operation on 18th December 2008.
The jurisdiction's Gambling Supervision Commission is currently developing the guidance notes to support the Code, and this week wrote to members of the Association of Corporate Service Providers inviting comment on the first draft of the guidance notes.
Senior Inspector Paul Davenport of the Gambling Supervision Commission explained that the consultation was designed to "...gather information, views and evidence from which the GSC can make an informed decision on the content of the proposed Guidance Notes, so that, when formally published, that content will reflect the most appropriate and helpful advice possible.
The 95 page Guidance Notes are available on the GSC website home page, which can be found at: http://www.gov.im/gambling/ and under the heading Latest News - AML Guidance.
Deadline for written responses to the draft is May 15th 2009. Following this first round of consultation it is envisaged that a consultation meeting or meetings will take place to finalise discussions on the consultation before the Guidance Notes are issued.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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