RegulaçãoGambling Insider · 6h ago
UKGC Details AML, Third-Party Failures Behind Evolution Settlement
By Chavdar Vasilev•July 24, 2026
O resumo
The regulator stated that the settlement resulted from inadequate AML risk assessments, weak third-party oversight, and ineffective controls. The UK Gambling Commission (UKGC) has published the findings of its license review into Evolution’s £4.75 million regulatory settlement. The regulator concluded that failures in…
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