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Casino news | BGC introduces voluntary code for financial risk checks

Casino news | UK gambling financial vulnerability checks to begin in August

The UK Gambling Commission has confirmed that light-touch financial vulnerability checks will come into force in two stages from August this year.

Transcripts for BBCNEWS The Papers 20210609 21:44:00

These rules. edi taken of bureaucratic approach to these rules taken of bureaucratic approach to these rules- taken of bureaucratic approach to these rules. of course uk did sign these rules. of course uk did sign the treaty. these rules. of course uk did sign the treaty, which these rules. of course uk did sign the treaty, which did these rules. of course uk did sign the treaty, which did put - these rules. of course uk did sign the treaty, which did put back - these rules. of course uk did sign the treaty, which did put back in l the treaty, which did put back in the treaty, which did put back in the irish the treaty, which did put back in the irish sea. we had this excruciating debate about what we do in northern ireland. us wanting to leave in northern ireland. us wanting to leave those two, so boris johnson made leave those two, so boris johnson made a leave those two, so boris johnson made a suspicion that it would be northern made a suspicion that it would be nor

Transcripts for CNN Cuomo Prime Time 20210604 05:36:00

When you re trying to do a large wire transfer to someone else in the traditional banking system, when it s over $10,000, the bank will perform something called kyc. know your customer checks on who you are, the source of funds and who it s going to. we need the financial institutions in the crypto space to do those same checks on their customers. crypto exchangers and others that are playing a role in the transfer and conversion of the funds, the cryptocurrency funds into what s called fiat currency, dollars, rubles, whatever it may be so we can finally start tracing those payments and exposing the bad guys. well, one thing is for sure. this does not have the energy in washington, d.c. that let s say going after the big social media providers does. so we re going to go to some of those same lawmakers and say what about this and see if there could be some energy in terms of giving it some attention to come up with a plan. dimitri, thank you very much. we ll have you back and track th