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UKGC fines In Touch Games £6.1m over compliance failures
By SectorWire desk · · Updated
Summary
The UKGC announced a £6.1m penalty against In Touch Games on 25 January 2023 for safer gambling and anti-money laundering breaches. The operator, which ran 11 websites, delayed a customer interaction by seven weeks and inadequately assessed money laundering risks.
Why it matters
In Touch Games’ penalty highlights regulatory consequences for delayed customer interactions and inadequate money laundering risk assessments.