Feed / Enforcement & compliance
Evolution Malta to pay £4.75m settlement after UKGC investigation
By The Weekly Edge desk ·
Summary
Evolution Malta Holding Limited will pay £4.75 million after the Gambling Commission found its games were available on six unlicensed websites accessible in Great Britain. The investigation identified weaknesses in its money laundering risk assessment, supply-chain controls and customer due diligence.
Why it matters
Suppliers should assess where games are available and strengthen risk assessment, supply-chain controls and customer due diligence.