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Vivaro Limited agrees Regulatory Settlement with UKGC for AML and Social Responsibility failings - Eastern European Gaming - News - Interviews - Legal Market Updates - Premium Reports - Events - Directory
Reading Time: < 1 minute The UK Gambling Commission has announced that Malta-based Vivaro Limited has agreed to pay £337,631 as a regulatory settlement after a series of shortcomings were identified. An investigation following a compliance assessment conducted in April 2021 into Vivaro found specific failures in its processes aimed at preventing money laundering and […]
George Miller