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Anjouan Gaming outlines graduated enforcement measures for licence breaches

Regulation

Source: Anjouan Offshore Finance Authority

Anjouan Gaming says its enforcement policy sets out how it identifies and responds to regulatory non-compliance by licensed operators. Possible actions include compliance notices, administrative penalties, licence suspensions and revocations, with the response depending on the breach’s seriousness and circumstances.

Licensed operators face a stated range of regulatory actions, including suspension or revocation, depending on the circumstances of a breach.

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