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Several online casino operators licensed in Curaçao have reached settlements over failures in Know Your Customer (KYC) compliance. The operators were found to have inadequate customer verification processes, leading to breaches of anti-money laundering regulations. As a result, they have agreed to pay fines and implement corrective measures to enhance their KYC procedures. This development underscores the growing emphasis on regulatory adherence within the online gambling industry. Operators are now under increased scrutiny to ensure robust customer verification practices to prevent illegal activities and maintain the integrity of the gambling sector.
Source: https://news.worldcasinodirectory.c...ino-operators-settle-over-kyc-failures-118955
Source: https://news.worldcasinodirectory.c...ino-operators-settle-over-kyc-failures-118955