Gambling Commission orders Evolution Malta Holding Limited to pay a £4.75M regulatory settlement over failures in AML controls, risk assessments and third-party oversight

The investigation found that Evolution’s games were made available through unlicensed operators accessible to Great Britain consumers, highlighting weaknesses in its ability to identify and manage risks across its wider business ecosystem. The enforcement action reinforces the importance of robust AML governance, effective customer due diligence and stronger oversight of third-party relationships to prevent…