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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.
Oink Country Love Slot Launches -
Oink Country Love will have players tapping their feet to the country beat with the lovable Oink Bros, Willy and Chancho, who are trying to win over the heart of Miss Southern Charm in this five by three reel, 45-line online slot.
Tim Chung Wins MPNPT Manchester -
The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.
MPNPT Manchester Day 2 -
Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.
Day 1B MPN Poker Tour Manchester -
Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.
Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.
Sensational Sixes Slot Goes Live -
Light up Icons like BAR's, black spades, red hearts, blue diamonds, and green clubs. The best part of Sensational Sixes are the three wild icons, for 2X, 4X, and 6X multipliers!
3 New Betsoft Slots -
3 new Betsoft slot Games were also added this week to most online casinos allowing US players.
2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
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