Feed / Enforcement & compliance
UKGC details Evolution AML shortcomings after £4.75m settlement
By The Weekly Edge desk ·
Summary
The UKGC identified shortcomings in Evolution EVO · SEK 800.00 2026-10-16 Data’s anti-money laundering oversight in a statement about its £4.75m settlement, SBC News reported. The findings concerned December 2023 to November 2024, and followed a licence review initiated in December 2024.
Why it matters
The statement sets out the oversight failings underlying Evolution’s settlement.