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  3. Sanction for NSUS Limited
Sanction

NSUS Limited

Account number:
47768
Decision date:
22 September 2022
Outcomes:
Financial penalty and Warning

Details

Following a review of the operating licence undertaken against NSUS Limited (the Licensee), the Commission found that the Licensee:

  • breached paragraphs1, 2 and 3 of licence condition 12.1.1 –Anti-Money Laundering (Prevention of money laundering and terrorist financing)
  • breached licence condition 12.1.2. –Anti-Money Laundering (Measures for operators based in foreign jurisdictions) 
  • failed to comply with social responsibility code of practice (SRCP) 3.4.1 –Customer Interaction 

In line with the Commission’s Licensing, compliance and enforcement policy statement, the Indicative sanctions guidance and the Statement of principles for determining financial penalties, the Commission has decided to:

  1. impose a warning under section 117 (1) (a) of the Gambling Act 2005 (the Act)
     
  2. impose a financial penalty of £672,829 under section 121 of the Act. 

The Licensee co-operated with the Commission throughout the investigation.

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