Regulation GG – Funding of Unlawful Internet Gambling Policy – 10 Pages – 2100 Words

The policy outlines the procedures and responsibilities for ensuring compliance with regulations against unlawful internet gambling. It includes guidelines for identifying and preventing restricted transactions, conducting customer due diligence, and maintaining effective monitoring systems. Regular audits, employee training, and collaboration with legal and regulatory bodies are essential components of the policy to uphold legal standards and mitigate risks associated with internet gambling.