UKGC Fines AG Communications for AML Failings

The UK Gambling Commission has announced that it has fined AG Communications £237,600 (€274,637) for anti money laundering (AML) failures.

Malta-based AG Communications owns 95 domains with 66 currently active in the UK. These include 24spin.com, casinoluck.com, greenplay.com, and kingcasino.com among others.

The UKGC’s investigation found that the operator was unable to provide details that it had carried out the relevant due diligence checks on six third party businesses that it had agreed white-label partnerships with.

Olivia Richardson

Olivia has worked as an editor and writer for major brands across multiple niches. She now focuses on the iGaming and sports betting industries.