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Introduction Licensed gambling operators have a legal duty to ensure gambling facilities are provided in compliance with the Gambling Act opens in new tab the Act , the conditions of their licence and in accordance with the licensing objectives, which are to: prevent gambling from being a source of crime or disorder, being associated with crime or disorder or being used to support crime ensure that gambling is conducted in a fair, and open way protect children and other vulnerable people from being harmed or exploited by gambling.

We found that, between December and October , LBG had been in breach of the following licence conditions and Social Responsibility Code Provisions: Breach of paragraphs 2 and 3 of licence condition The Licensee acknowledged that further formal AML thresholds and checkpoints would have been appropriate in respect of stake levels and has confirmed that it has since amended its approach. SRCP 3. This must include: a. The customer was not escalated for a safer gambling review by either the shop or support office teams.

Good practice Gambling operators should take account of the failings identified in this investigation to ensure industry learning. This must include: a. The customer was not escalated for a safer gambling review by either the shop or support office teams. Good practice Gambling operators should take account of the failings identified in this investigation to ensure industry learning. Operators should consider the following questions: do you have formal processes in place to measure the effectiveness of your AML and safer gambling policies and procedures, and are findings adequately recorded?

Notes 1The Commission commenced its regulatory review on 18 January Is this page useful? Yes this page is helpful No this page is not helpful Report a bug or problem about this page Thanks for your feedback.