AGCO Fines Fallsview Casino over Anti-Money Laundering Failings
The Alcohol and Gaming Commission of Ontario, which manages gaming operations in the province, has actually provided a fine of CA$ 70,000 to the operator of Fallsview Casino Resort in Niagara Falls. The charge for MGE Niagara Entertainment Inc. comes due to stopping working to satisfy provincial procedures to lessen the threat of […]
The post AGCO Fines Fallsview Casino over Anti-Money Laundering Failings appeared initially on Casino Reports – Canada Casino News.
As a provincial regulative company, AGCO reports to the Ministry of the Attorney General and is accountable for controling the alcohol, gambling establishment video gaming, horse racing and personal marijuana retail sectors in the province. AGCO repeats the avoidance of prohibited activities throughout video gaming places as one of its essential concerns. In addition to managing land-based betting, AGCO is likewise keeping close tabs on the Ontario web video gaming market which kicked off on April 4, 2022. PointsBet is not the only brand name to be punished by the province for abnormalities because the start of the brand-new market.