The game operator Maple International Ventures Limited must pay £ 360,000 in regulatory action -

A photograph presenting the flag of the Union Jack, strongly draped and slightly crumpled. A substantial pile of sterling tickets from British books is carefully arranged in front of the flag, displaying crunchy new notes with distinct gold and green shades. The scene is bathed in a gentle and natural light, throwing subtle shadows that accentuate the textures of the flag and money. A blurred background of aged wooden woodwork provides a majestic and timeless backdrop.

The online game activity Maple International Ventures Limited must pay £ 360,000 (around $ 490,747) following an investigation by the game committee.

The UK regulator, which licensors and regulates most types of game games, says that a survey they have finished revealed “social responsibility and anti-flowage failures”.

The operator manages a casino and a Paris website called Lottomart.com and the money will be paid within the framework of a regulation with the Commission. The total amount will go to the “socially responsible causes”, according to the regulator.

It is in the journal that the failures were found linked to the anti-whiteness controls of the company / fight against terrorism (AML / CTF) and to social responsibility controls (SR). One of the questions is linked to a risk assessment, which was not appropriate in June 2023 and July 2024, as well as other concerns that were also found.

“Certain key risks have been omitted from the risk assessment of the licensee of license (for example, organized crime gangs and mule accounts) and it lacked sufficient details.

The game committee talks about Maple International Ventures

John Pierce, director of the Application Commission, said: “The cornerstone of each approved company must be the appropriate implementation of effective policies and procedures aimed at making game crime and safer.

“This operator is now bound to take into account defects in combating money laundering and social responsibility discovered during an assessment of compliance.”

In addition to the financial sanction, the regulatory regulations also include an agreement to the publication of a statement of the facts concerning this case, as well as the payment of the commission’s inquiry costs.

“We advise all operators to read the public declaration of Maple International Ventures and to determine whether their own policies and procedures are both effective and are successfully implementing,” said Pierce.

Star image: Ai-Generaspoil via the ideogram

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