News In Brief: November 21-November 25, 2022
NHS (National Health Service) England said it has opened two new gambling clinics,
NHS (National Health Service) England said it has opened two new gambling clinics,
In April 2019, the International Journal of Mental Health and Addiction published online a study which examines the effect of voluntary limit-setting on gamblers’ loyalty.
In the study, the effect of voluntary limit-setting on player loyalty was evaluated over time using data provided by online gambling operator Kindred. Kindred offers a variety of online games including sports betting, bingo, slots, table games, live casino and other games such as keno and videogame-type games.
The Regulations on anti-money laundering and terrorist financing (Money Laundering Regulations) (Hvitvaskingsforskriften - LOV 2018) came into effect from October 15, 2018.
The Norwegian Ministry of Finance has launched a public consultation on a new anti-money laundering and counter-terrorist financing (AML/CTF) act, which would repeal the AML/CTF Act 2009.
This guide on Norway takes a look at the country’s legal framework against money laundering and terrorist financing, which is largely consistent with both the 3rd AMLD/2003 FATF standards, with moves towards the 4th AMLD/2012 FATF standards expected.
In December 2014, FATF released Norway’s most recent mutual evaluation. Although significant amendments to the anti-money laundering and terrorist financing (AML/CTF) regime were introduced in 2009, the country is not aligned with FATF’s non-binding 40 recommendations as updated in 2012.