Vivaro Limited agrees Regulatory Settlement with UKGC for AML and Social Responsibility failing
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=gThe UK Gambling Commission has announced that Malta-based Vivaro Limited has agreed to pay £337,631 as a regulatory settlement after a series of shortcomings were identified. An investigation following a compliance assessment conducted in April 2021 into Vivaro found specific failures in its processes aimed at preventing money laundering and ensuring safer gambling, the…
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