Tuesday 7th January 2025
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Comsure operates in:the UK, Jersey, Guernsey


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UK New AML Licence Conditions and Guidance from the Gambling Commission

Following an extensive consultation in 2015 on changes to the Licence conditions and codes of practice [LCCP] in relation to the prevention of crimes associated with gambling, and two short consultations in June 2016 on digital adverts and money laundering risks, the Gambling Commission has issued: a publication detailing further amendments to the LCCP (availableĀ here), […]

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