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silversands casino restaurantsAuthorities in Lithuania have reportedly published a series of new know-your-customer rules for iGaming firms following the recent emergence of allegations that the small nation’s online gaming industry may have become an easy target for money launderers.Corporate commitments:The new rules also reportedly mandate that local companies carry out commensurate authentications on any business relationships they hold with non-domestic compatriots or individuals from nations identified by the European Commission as being a potential high-risk source of money laundering. The source detailed that the guidelines moreover outline what factors such sectors should be considering when assessing business relationships and monetary transactions so as to help stamp out the threats posed by money laundering.cashman casino free slots for ipad This independent certification reinforces our position as a highly responsible vendor, emphasizing the effectiveness of our solutions in helping operators protect their players.Distinct divisions:Finally, it was reported that the fresh Lithuanian directives furthermore mandate that all foreign iGaming and lottery customers be categorized according to a number of criteria including the nature, size and extent of their monetary transactions.According to a Monday report from iGamingBusiness.new free slot games for 2022
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online gambling hawaii8 million people, Lithuania reportedly signed a cooperation agreement earlier this year that is to see it move towards fully ratifying the European Union’s anti-match-fixing Macolin Convention. The small nation subsequently purportedly explained that its first-half aggregated gaming revenues had fallen by 15.”Affirmative appraisal:For his part and Pieter Remmers, Chairman for G4, pronounced that IGT was re-accredited following an evonline casino games free gwfvaluation that had required the British lottery, gaming machines and iGaming behemoth ‘to demonstrate its responsible gaming commitment to research, policy development and employee training’. However, such information should be collected prudently and efforts should be made to verify the information provided by the client.Reportedly reads a section of Lithuania’s new know-your-customer guidelines…“The company should try to get as much information as possible from the client.8 million people, Lithuania reportedly signed a cooperation agreement earlier this year that is to see it move towards fully ratifying the European Union’s anti-match-fixing Macolin Convention.free online slots with bonus spins no downloads
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