THE PREVENTION OF MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM. Guidance for the eGambling Industry based in Alderney. The Alderney eGambling Ordinance, 2009 (“Ordinance”) and the Alderney eGambling

Source URL: www.gamblingcontrol.org

• Crime
• Terrorism
• Economy
• Tax evasion
• Law
• Financial regulation
• Money laundering
• Bank regulation
• Alderney Gambling Control Commission
• Terrorism financing
• Politically exposed person
• Financial crimes

Alderney Gambling Control Commission International Experience from eGambling Market: Successful Supervision!! André Wilsenach

Source URL: www.lotteriinspektionen.se

ADVISORY NOTICE For immediate release FULL TILT POKER (MOHAWK TERRITORY OF KAHNAWAKE – July 29, 2011) – The Commission has granted an application to renew the Secondary Client Provider Authorization (“Secondary CPA

Source URL: www.gamingcommission.ca

• Gambling
• Entertainment
• Kahnawake Gaming Commission
• Full Tilt Poker
• Kahnawake
• Mohawk people
• Gaming control board
• Alderney Gambling Control Commission
• AGCC
• Mohawk tribe
• Gambling regulation
• First Nations

Media Release Metro Play Limited licence suspended The Executive Director of the Alderney Gambling Control Commission has issued a hearing notice to Metro Play Limited also trading as 666Bet.com and suspended its operat

Source URL: www.gamblingcontrol.org

• Transportation in Texas
• Transportation in the United States
• Texas
• Alderney
• Alderney Gambling Control Commission
• Metropolitan Transit Authority of Harris County

ALDERNEY GAMBLING CONTROL COMMISSION Technical Standards Extract Document Version[removed]th

Source URL: www.gamblingcontrol.org

• Finance
• Business
• Overdraft
• Money laundering
• Online gambling
• Credit
• Bank
• Responsible Gaming
• Financial economics
• Financial regulation
• Deposit account

ALDERNEY GAMBLING CONTROL COMMISSION Technical Standards and Guidelines for Internal Control Systems and Internet Gambling Systems Version 3.8

Source URL: www.gamblingcontrol.org

• Internal audit
• Audit
• Business
• Auditing
• Internal control
• Gaming control board

ALDERNEY GAMBLING CONTROL COMMISSION Technical Standards Extract Document Version[removed]th July 2009

Source URL: www.gamblingcontrol.org

• Online gambling
• Credit
• Money laundering
• Business
• Finance
• Financial economics
• Deposit account
• Overdraft

Alderney eGambling Regulations[removed]SCHEDULE 1 SCHEDULE 1 GENERAL APPLICATION FORMS

Source URL: www.gamblingcontrol.org

• AGCC
• Internet marketing
• Alderney
• Alderney Gambling Control Commission
• Click consonant

An application for a category 2 associate certificate has been made to the Alderney Gambling Control Commission (“the Commission”) under the Alderney eGambling Ordinance, 2009 and the Alderney eGambling Regulations,

Source URL: www.gamblingcontrol.org

ALDERNEY STATUTORY INSTRUMENT 2009 NO. Alderney eGambling Regulations 2009 THE ALDERNEY GAMBLING CONTROL COMMISSION, in exercise of the powers conferred upon it by sections 1(2)(c), 4(2), 4(3), 5(3), 6(2), 7(1), 7(2), 10

Source URL: www.gamblingcontrol.org

• Alderney Gambling Control Commission
• Licensing
• Government
• Gambling regulation
• Government of the Isle of Man
• Isle of Man Gambling Supervision Commission