The Gambling Commission is carrying out a review under section 116 of the Gambling Act 2005.
In February, the commission said the firm had been fined £6.1 million for social responsibility and money laundering failings.
Anti-money laundering failures included not having appropriate policies, procedures and controls and not sufficiently considering or implementing the regulator’s money laundering and terrorist financing risk assessment or guidance. According to Companies House, In Touch Games Ltd’s accounts are “overdue”, as its figures for up to July 29 2022 were due by April 29 2023.
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