Gambling Commission fines Aspire Global for anti-money laundering failures

Additionally, AG Communications, doing business as Aspire Global, will be subject to a formal warning and additional conditions added to its operating license.

The supplier was found by the Commission to have not provided evidence that it had performed due diligence on six third-party companies with whom it had partnered.

The Gambling Commission has punished a number of operators in the UK for a range of inadequacies.

 

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Additionally, AG Communications, doing business as Aspire Global, will be subject to a formal warning and additional conditions added to its operating license.

The supplier was found by the Commission to have not provided evidence that it had performed due diligence on six third-party companies with whom it had partnered.

The Gambling Commission has punished a number of operators in the UK for a range of inadequacies.

AG Communications, operating as Aspire Global, has received a formal warning from the Gambling Commission due to its failure to conduct proper due diligence on six third-party partners. This oversight has resulted in additional conditions being imposed on its operating license. The Gambling Commission has been actively penalizing various operators in the UK for similar shortcomings, emphasizing the importance of compliance and responsible business practices in the gambling sector. This action serves as a reminder for companies to maintain rigorous standards and ensure thorough evaluations of their partnerships to protect both the business and its customers.