Reports suggest that Loterie Romande and Swisslos may have postponed the release of last year’s test purchase results, which were intended to evaluate how readily young people could access betting.
The regulator seeks to ensure the gambling market is ready for the forthcoming EU anti-money laundering framework.
A senior Estonian parliamentary official dismissed over an error in gambling legislation is set to challenge the decision.
Authorities conducted 787 operations across 81 provinces, initiating legal proceedings against 6,121 suspects.
The money raised will be used to develop sports, back Olympic programmes, finance public initiatives and maintain the national unified system for betting transactions.
By making individuals liable for AML/CFT failures, the Isle of Man hopes to strengthen the gambling sector operating out of the island.
Unclaimed winnings over the past decade have been channeled into FIES while Brazil’s new restrictions are teased to the sector as the retail sector pushes back against online gambling.
Operations in the country probes alleged use of social media to promote unregulated gambling platforms.
Case linked to Mega-Sena prize highlights risks tied to public exposure of lottery winners in Brazil.
The operator said stronger monitoring and digital control processes are needed to address non-compliant activity and improve transparency across Romania’s gambling market.