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In summary, the FATF’s Guidance on the RBA for Casinos is a strategic document that encourages a nuanced, flexible approach to AML/CFT compliance within the casino sector, promoting collaboration between regulators and the industry while allowing for adjustments based on national contexts and risk assessments.
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Enhanced Supervisory Powers: Competent authorities are granted enhanced supervisory powers over credit institutions, financial institutions, and gambling service providers, emphasizing the need for rigorous oversight in sectors with high money laundering risks.
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The AGCO administers regulatory frameworks on licensing, registers gaming operators and suppliers in gambling sectors, licenses games of chance, approves rules of play, manages self-exclusion records, and promotes safety and consistency in casinos and horse racing tracks.
Online gambling services operate within a complex regulatory environment designed to mitigate the risks of money laundering and terrorist financing. The FATF’s risk-based approach encourages em linha casinos to understand and manage their specific risks, tailoring AML/CFT measures to effectively address these challenges.
Lack bdg win 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.
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Given that most gamblers are not problematic, it is be important to better understand if there are differences between gamblers who choose to gamble online, without necessarily focusing on problematic gamblers. Moreover, considering the rapidly growing rate of this phenomenon, it seems necessary to update the knowledge about it to keep up with the changes.
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