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UKGC raises software supplier money laundering classification

By The Weekly Edge desk ·

Summary

iGaming Today reported that the UKGC raised its money laundering classification for gambling software suppliers from low to medium. The regulator cited concerns about licensed games reaching illegal sites through complex B2B supply chains.

Why it matters

Software suppliers face a higher regulatory money laundering classification because of distribution-chain concerns.

Read the original at iGaming Today

EntityUKGC
TypeRegulator
Entries172
Main marketsUK
Enforcement & compliance58
Licences & markets1
Deals & M&A5
Fines recordedGBP 56,775,918
Latest16 Oct 2026
Entity maplicensed byUKGCUKTaDa Gaming
Entities and relations reported in this entry and our coverage.

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