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Additional factors purportedly encompass the types of services purchased and whether a client has ever presented a suspicious or fraudulent document or taken actions to avoid registering or identifying the source of their funds.oup (G4).”Affirmative appraisal:For his part and Pieter Remmers, Chairman for G4, pronounced that IGT was re-accredited following an evfree roulette booksaluation that had required the British lottery, gaming machines and iGaming behemoth ‘to demonstrate its responsible gaming commitment to research, policy development and employee training’....
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.”com, the Gambling Supervision Service regulator revealed that the revised regulations have been designed to bring the local online gaming and lottery industries into line with the country’s Prevention of Money Laundering and Terrorist Financing Law....
Recognition requisite:In terms of particular facets of the fresh know-your-customer directives, all lottery and iGaming operators in Lithuania will now be reportedly required to identify politically vulnerable orfree roulette books high-risk clients playing from abroad before applying a series of enhanced identification protocols and registrations. Additional factors purportedly encompass the types of services purchased and whether a client has ever presented a suspicious or fraudulent document or taken actions to avoid registering or identifying the source of their funds. G4 is happy and proud to have IGT as an accredited member....
9% yea9% yeaRemmers’ statement read…“In a world where responsible gaming standards are becoming more and more important and regulations regarding this are a top priority, IGT’s operations fully understand this and act accordingly....
The London-headquartered firm used an official Monday press release to detail that its IGT Gaming and PlayDigital divisions were initially accredited by the renowned responsible gaming organization in 2017 and 2019 respectively and have now become the first such enterprises to have again received such coveted endorsements.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.Recognition requisite:In terms of particular facets of the fresh know-your-customer directives, all lottery and iGaming operators in Lithuania will now be reportedly required to identify politically vulnerable orfree roulette books high-risk clients playing from abroad before applying a series of enhanced identification protocols and registrations....
