Feed / Enforcement & compliance
By SectorWire desk ·
The report said 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 details customer-verification triggers, data-transfer timing and the expected substance of suspicious-transaction reports.
The agreement coordinates the participating authorities’ work on legal gambling.
The agreement establishes cooperation among local prosecution, financial police and gambling authorities.
The dossier asks policymakers to address operating restrictions, distribution roles and banking access for smaller gaming-machine businesses.
Concessionaires must fund preventive campaigns within specified spending rules; the digital cap leaves unsponsored information permitted.
The proposal concerns recognition and preservation of vintage arcade cabinets, rather than a new gambling licence or enacted rule.