Gambling business AG Communications Limited fined £237,600

1 December 2022

(PRESS RELEASE) -- Gambling operator AG Communications will pay a £237,600 penalty for anti-money laundering (AML) failures.

The operator, which trades as Aspire Global and runs 66 websites, will also receive an official warning and have conditions added to its license.

AML breaches related to the operator being unable to demonstrate that it had carried out appropriate due diligence checks on six third-party businesses it had entered into white-label partnerships with.

Additional license conditions set out specific action the licensee must take to ensure thorough due diligence checks are conducted.

All operators entering white-label partnerships are reminded of their obligations.


Related Links
Aspire Global International

FEATURED iGAMING SUPPLIERS
casino-city-press
casino-web-scripts
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
Casino Web Scripts
Providing certified casino software & casino games with no monthly fees.Custom development available
global-gaming-expo-g2e
igpixel
Global Gaming Expo (G2E)
The largest gathering of global, commercial and tribal gaming professionals in North America.
Igpixel
Launch your online betting site w/ the latest technologies on IGPIXEL's advanced iGaming platform
mondogaming-srl
Mondogaming SRL
A leading software provider for sportsbook platforms, projected in the B2B and B2C business
Your Guide to 3,579 iGaming Industry Suppliers
ADD YOUR COMPANY   |   ABOUT US     linkedin Twitter Facebook