Strengthening financial monitoring of gambling in Ukraine
- Earliest collected report:Судово-юридична газета
- Last update
- 2 sources
The Ministry of Finance of Ukraine has updated risk criteria for gambling. Online casinos and bookmakers will check players' accounts under new rules, focusing on suspicious financial transactions.
In brief
- The Ministry of Finance updated risk criteria for gambling.
- Online casinos will check players' accounts.
- Frequent account top-ups will be under special scrutiny.
- Suspicious synchronous bets on sports events will be monitored.
Covered by 1 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 2 sources
- Big capital not in the collected reports
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
No newsrooms from these groups in the collected reports: budget, public money, big capital, readers and grants, undisclosed.
| Group | Share | Count |
|---|---|---|
Media business
| 100% | 2 items |
- Who the outlets write for
- community 0
- region 0
- country 2
- world 0
- Channels
- Websites 1
- Telegram 1
- Судово-юридична газетаMedia business
- first item
- earliest
- national desk
Фінмоніторинг азартних ігор посилюють: за що онлайн-казино та букмекери перевірятимуть рахунки гравців
- InformatorMedia business
- first item
- in the wave, 1 h later
- national desk
Фінмоніторинг азартних ігор посилюють - операції гравців перевірятимуть онлайн-казино та букмекери
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