NOTAS DETALHADAS SOBRE OFFLINE GAMBLING SERVICES

Notas detalhadas sobre offline gambling services

Notas detalhadas sobre offline gambling services

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Risky behaviours, such as the consumption of alcohol, drugs, and tobacco, are studied in both comparisons. The misuse of substances is more likely associated with online gamblers than offline gamblers and with em linha problematic gamblers than less problematic gamblers.

offline gamblers and em linha nonproblematic vs. problematic gamblers. The results of the two comparisons were juxtaposed to analyse their consistency and the different associations with factors. In general, the review showed that risk factors and variables at the individual level are investigated to a greater extent, while protective factors at the relational and contextual level need more in-depth study in future research. More specifically, this review found that even if em linha and offline gamblers shared most risk and protective factors, there are variables that they would not have in common. These factors could be important to consider in preventive interventions aimed at online gamblers and on-line problematic gamblers.

Adaptability to Different Jurisdictions: The guidance is intentionally high-level to accommodate the diverse practices of casinos across different countries and the varying degrees of regulatory oversight.

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Exemptions: While casinos are explicitly covered, Member States have the discretion to exempt other gambling service providers from the AMLD, partially or fully, based on a risk assessment.

However, the Directive also acknowledges the possibility of lower-risk scenarios within the gambling sector. In such cases, Member States are granted the discretion to exempt certain gambling services from some or all of the AMLD’s stipulations, provided these exemptions are justified by strictly limited circumstances and a demonstrably low risk of bdg win money laundering or terrorist financing.

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Scope: The Directive applies to providers of gambling services, categorizing them as „obliged entities“ under AML regulations. This establishes the foundational requirement for gambling service providers to adhere to AMLD stipulations.

In addition, a further comparison was carried out to highlight whether similarities or differences emerged with respect to the factors studied between the first and second comparisons.

Global Coverage Gaps: The report underscores a widespread lack of comprehensive global coverage in AML/CFT controls within the casino sector, posing a considerable vulnerability to the integrity of the financial system.

The national regulator supervises licensing process and concessions, monitors facilities and operators, and ensures compliance with federal and EU regulations.

Operating in line with the existing legislative framework, the MGA ensures the integrity of games and gaming devices, promotes responsible and safe gambling, and safeguards players' rights while protecting minors and vulnerable persons.

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