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UKGC fines ProgressPlay £1m for AML and social responsibility failures

Enforcement & compliance

The UK Gambling Commission fined ProgressPlay £1 million for anti-money laundering and social responsibility failures, according to the regulator. The failures occurred between August 2021 and August 2024; the UKGC will also review the licence and require a third-party audit. ProgressPlay said it had invested £1.5 million in player protection technology and AML handling.

The licence review and audit require ProgressPlay to demonstrate improvements in its controls and customer safeguards.

Earlier fines and penalties by UKGC

DateCompanyAmountStoryAppeal status
SpreadexGBP 2,022,000UK Gambling Commission fines Spreadex £2.022m over compliance failuresNot stated
Football Pools LimitedGBP 375,000UKGC agrees £375,000 settlement with Football Pools over AML and safer gamblingNot stated
Corbett BookmakersGBP 686,070UKGC fines Corbett Bookmakers £686,070 for AML and safer gambling failuresNot stated
Aspire Global, AG Communications LimitedGBP 1,400,000UKGC secures £1.4m settlement from Aspire Global over compliance failuresNot stated
Greentube AlderneyGBP 1,000,000UKGC fines Greentube Alderney £1 million for compliance failuresNot stated

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