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Not Mandatory: While the guidance promotes the RBA, it acknowledges that adopting this approach is optional and not necessarily less burdensome than traditional methods.
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The OGS is also the leading body to implement significant general changes to responsible gambling, honest and fair practices, players' protection, sustainable growth of the industry, and proper balance between the positive and negative effects of gambling on the population.
The most recent review regarding the risk and protective factors of internet gambling in the adult population was published by Gainsbury (2015), and it focuses on the association between on-line and problem gambling by comparing internet gambling with land-based gambling. However, this is not a systematic review, and pelo information is given about the methodology used.
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The GSC is an independent statutory board established to regulate all iGaming activities, including licensing and regulation of land-based operations.
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Scope: The Directive applies to providers of gambling services, categorizing them as „obliged entities“ under AML regulations. This establishes the foundational requirement for gambling service providers to adhere to AMLD stipulations.
Lack of Awareness: There is a notable lack of awareness within the sector regarding the typologies and methods used for money laundering, which undermines the effectiveness of AML/CFT measures.
It oversees the entire gambling landscape as the Gambling Regulatory Authority, ensuring honest gaming while controlling potential harms to minors, vulnerable individuals, and society.
The em linha gambling sector must continually adapt to the evolving landscape of regulatory requirements and emerging threats in money laundering and terrorist financing.
The coronavirus pandemic has led to changes in the global gambling market, especially its most dynamic segment — online casinos.