Feed / Enforcement & compliance
UKGC details AML weaknesses behind Evolution settlement
By The Weekly Edge desk ·
Summary
Gambling Insider reported that UKGC published findings behind Evolution EVO · SEK 800.00 2026-10-16 Data’s £4.75m settlement. The regulator identified inadequate anti-money-laundering assessments, insufficient third-party supervision and ineffective controls.
Why it matters
The findings identify supplier oversight and AML controls as the basis for the settlement.