标记档案： 反洗钱
比利时 – EGBA 欢迎欧盟新反洗钱规则提案
在欧盟委员会今天发布两项反洗钱 (AML) 法规提案和现行欧盟反洗钱指令修订版后，欧盟的反洗钱规则将得到更新和加强。欧洲博彩协会（EGBA）欢迎这些提议，并重申其与所有相关监管机构合作的承诺……
加拿大 – 安大略省酒精和博彩委员会领导机构间工作组，在赌场重新开放时监控现金交易
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…
加拿大 – 魁北克省洛托市欢迎审计署关于反洗钱的建议
加拿大博彩运营商 Loto-Québec 审查了魁北克赌场和博彩厅洗钱和高利贷独立审计的结果。该公司发现，许多审计建议与其已经采取的改进其做法和解决与……相关的复杂挑战的步骤是一致的。
英国——卡苏莫因社会责任和反洗钱失败被罚款 6 万英镑
在博彩委员会的评估显示社会责任和反洗钱方面的失败之后，运营 casumo.com 的 Casumo 将不得不支付 6 万英镑的罚款并接受广泛的审计。由于委员会的调查，卡苏莫还将收到正式警告。社会责任失败包括没有实施客户互动的政策和程序……
英国 - 阿斯帕斯因球员自杀后保护球员和反洗钱失败而被罚款
英国博彩委员会裁定阿斯珀斯特拉特福城赌场未能遵守玩家保护和反洗钱措施，导致一名玩家在该赌场玩游戏后自杀，该赌场被罚款 650,000 万英镑。 37 岁的土耳其顾客 Huseyin Yaman 被发现在伦敦北部哈克尼的家中上吊自杀，...
澳大利亚——皇冠集团主席承认反洗钱法“无能”
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…
保加利亚 – ECA 名誉主席报告欧盟反洗钱最新进展
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…
