This was related to non-compliance with anti-money laundering regulations. There are no licence violations recorded for 666 Casino, but there was a breach recorded for AG Communications in November 2022. 14 November 2022: Following a review of the operating licence undertaken against AG Communications Limited (“the Licensee”), the Commission found that the Licensee breached: Paragraphs 1 and 2 of licence condition (LC) 12.1.1: Anti-money laundering – Prevention of money laundering and terrorist financing.
