Online gaming operator Tete-a-Tete Casino in Lithuania has been warned about its anti-money laundering practices by the country’s regulator.
The Gambling Supervisory Authority identified a number of failings concerning AML and said the operator was not following the regulations.
It said that the company was in breach of its law on AML by failing to ensure the nationality of customers depositing over €1,000. Tete-a-Tete also failed to time the deposit or check the nationality of the customers.
The regulator is not taking action at present because it felt that the offences were minor, but warned that the operator should tighten up on procedures.
