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Not Mandatory: While the guidance promotes the RBA, it acknowledges that adopting this approach is optional and not necessarily less burdensome than traditional methods.
Its authority includes the implementation of penalties and building institutional relations with other national and EU entities.
A further relevant result was shown by Goldstein et al. (2016), who monitored the mood of a sample of young adults for 30 consecutive days. The data collected show that those who used the Net to gamble experienced greater negative affect, with higher frequency and intensity, during the observation compared to nononline gamblers.
By adopting a proactive, risk-based approach and leveraging technological advancements, online gambling service providers can not only comply with global and local regulations but also contribute to the integrity and security of the financial system at large.
Enhanced Supervisory Powers: Competent authorities are granted enhanced supervisory powers over credit institutions, financial institutions, and gambling service providers, emphasizing the need for rigorous oversight in sectors with high money laundering risks.
This regulatory body consists of two distinct entities, and the Norwegian Gaming Authority acts as the primário regulator to provide well-governed gambling operations in Norway. The NGA supervises all private and state-operated lotteries and monopolized gambling, including horse racing operations.
Overall, the report calls for enhanced efforts at the domestic and international levels to address the identified vulnerabilities, ensuring a more resilient casino and gaming sector against the threats of money laundering and terrorist financing.
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Additionally, for providers operating physical venues such as casinos, there’s an emphasis on linking CDD efforts taken at entry points to the specific transactions conducted by customers within these premises.
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