Feed / Enforcement & compliance
By The Weekly Edge desk ·
PressGiochi reported that ADM and Guardia di Finanza seized 18 gambling machines in Treviso. The joint checks took place during the second half of June and also led to cash seizures.
The enforcement action removes gambling machines and associated cash from the inspected activity.
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The guidance gives gambling providers a basis for improving suspicious transaction reporting and AML controls.
The agreement coordinates the participating authorities’ work on legal gambling.
The agreement establishes cooperation among local prosecution, financial police and gambling authorities.
Concessionaires gain more time to implement technical rules and adapt technology for conformity verification.
The revised production date gives concessionaires and suppliers a later deadline amid technology adaptation and certification challenges.
Sogei’s work supports ADM systems used to administer and monitor gambling activity.