Gibraltar Gambling Regulator Agrees £850,000 Settlement with Onisac Ltd
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gThe Gibraltar Gambling Commissioner has agreed a regulatory settlement with Onisac Ltd, a part of the Mansion Group. This settlement is in respect of historical anti-money laundering (AML) deficiencies within the business in relation to non-EU/non-UK customers where significant control failings were identified in respect of various AML requirements. The licence holder accepts that,…
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