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Compliance Updates

ITIA Bans Seven Belgian Tennis Players for Match-fixing

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The International Tennis Integrity Agency (ITIA) confirmed that seven Belgian tennis players have been suspended from the sport after admitting to breaches of the Tennis Anti-Corruption Program (TACP).

The sanctions are linked to a recently concluded criminal case involving a match-fixing syndicate in Belgium. Collaboration between the ITIA and Belgian authorities led to a five-year custodial sentence for the leader of the syndicate, Grigor Sargsyan.

All seven players – Arnaud Graisse, Arthur de Greef, Julien Dubail, Romain Barbosa, Maxime Authom, Omar Salman and Alec Witmeur – were convicted by the criminal court and have subsequently agreed sanctions with the ITIA.

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Three players – Witmeur, de Greef and Barbosa – have been provisionally suspended by an AHO since May 2021 when they were formally charged in the criminal process in Belgium, as they were active players at that time. Time served under provisional suspension will be credited against these players’ periods of ineligibility. Witmeur admitted to six breaches of the TACP, while de Greef and Barbosa both admitted to nine breaches.

As such, their sanctions are as follows:

  • Arthur de Greef, who reached a career-high ATP singles ranking of 113 in 2017, has been suspended for three years and nine months, and fined $45,000 with $31,500 suspended. De Greef’s suspension ends on 26 February 2025.
  • Romain Barbosa, who reached a career-high ATP singles ranking of 403 in 2016, has been suspended for three years and nine months, and fined $45,000 – with $31,500 suspended. Barbosa’s suspension ends on 26 February 2025.
  • Alec Witmeur, who reached a career-high ATP singles ranking of 1056 in 2011, has been suspended for two years and seven months, and fined $30,000 – with $21,000 suspended. Witmeur’s suspension ends on 26 December 2023.

For the remaining four players – Graisse (12 breaches), Dubail (nine breaches), Salman (six breaches) and Authom (six breaches) – the sanctions take effect from the date of their agreed sanction.

Their sanctions are as follows:

  • Arnaud Graisse, unranked, has been suspended for four years and 10 months, and fined $60,000 – with $42,000 suspended. Graisse’s suspension began on 2 October 2023, and will end on 1 August 2028.
  • Julien Dubail, who reached a career-high ATP singles ranking of 371 in 2012, has been suspended for three years and nine months, and fined $45,000 – with $31,500 suspended. Dubail’s suspension began on 4 October 2023, and will end on 3 July 2027.
  • Maxime Authom, who reached a career-high ATP singles ranking of 143 in 2013, has been suspended for three years and nine months, and fined $30,000 – with $21,000 suspended. Authom’s suspension began on 28 October 2023 and will end on 27 July 2027.
  • Omar Salman, who reached a career-high ATP singles ranking of 464 in 2018, has been suspended for two years and seven months, and fined $30,000 – with $21,000 suspended. Salman’s suspension began on 9 October 2023, and will end on 8 May 2026.

These sanctions conclude ITIA proceedings against Belgian players in relation to the Sargsyan match-fixing ring, though syndicate cases relating to players from outside Belgium remain ongoing.

During the players’ suspensions, they are prohibited from playing in, coaching at, or attending any tennis event authorised or sanctioned by the members of the ITIA: ATP, ITF, WTA, Australian Open, Roland Garros, Wimbledon and US Open, or any national association.

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Compliance Updates

NIGC Announces Acting Chair

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The National Indian Gaming Commission announced the President’s appointment of Associate Commissioner Sharon M. Avery as Acting Chair of the Agency, effective May 15, 2024. Secretary of the Interior Deb Haaland recently appointed Avery to a three-year term as Associate Commissioner, effective May 6, 2024. Avery will serve both as Associate Commissioner and Acting Chair until a presidentially appointed, Senate-confirmed Chair is in place.

As Acting Chair, Avery has the same statutory authority to lead the Agency and take official actions as a Senate-confirmed appointee.

“I am humbled the administration has entrusted me with the distinguished opportunity to serve as the NIGC Acting Chair. In this capacity, and to the best of my abilities, I will diligently execute my duties and responsibilities designated by the Indian Gaming Regulatory Act to continue the Agency’s regulatory oversight of tribal gaming facilities without disruption, until a permanent Chair has been confirmed,” said Avery.

Avery is an enrolled member of the Saginaw Chippewa Indian Tribe of Michigan. She has been with the NIGC for over four years where she has served as an Associate General Counsel in the NIGC Office of General Counsel. Before joining the NIGC, Avery served for more than 10 years in the legal department for the Saginaw Chippewa Indian Tribe of Michigan. Most recently, she served as the Tribe’s General Counsel for Tribal Operations.

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Compliance Updates

Spillemyndigheden: Anti-Money Laundering- A report to the police must be followed up by a notification

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Notifications to the Money Laundering Secretariat is one the most important sources of information on money laundering and financing of terrorism. A notification is information about a potentially criminal act, and it cannot be replaced by a report to the police.

Gambling operators are obligated to notify in accordance with section 26 of the AML Act. The obligation to notify means that gambling operators must immediately notify the Money Laundering Secretariat if they know of, suspect, or have reason to believe that a transaction, funds or an activity is or has been linked to money laundering or financing of terrorism.

Notifications are essential for the role of the Money Laundering Secretariat, as notifications can in themselves constitute a case. In addition, a notification about a suspicion can be part of a larger case of other suspicious matters.

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Police reports cannot replace notifications

There are no exceptions to the obligation to notify even if you have reported the matter to the police. In case a gambling operator has reported a customer to the police, the gambling operator must also notify the Money Laundering Secretariat which is an authority independent from the police.

The post Spillemyndigheden: Anti-Money Laundering- A report to the police must be followed up by a notification appeared first on European Gaming Industry News.

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CT Interactive Certifies 60 Games and Hot Luck Jackpot for Peru

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CT Interactive has successfully certified 60 of its most popular games, along with the Hot Luck Jackpot, in Peru. This certification aligns with recent legislative updates in the Peruvian market, aimed at enhancing the gaming environment.

In response to these regulatory updates, CT Interactive has proactively certified a diverse range of games to provide Peruvian operators with a wide array of engaging gaming options. The newly certified games cover a broad spectrum of themes and features, ensuring that there is something for every type of player.

The newly certified games are: Hit the Hot, Lord of Luck the Wheel, Wizard Blizzard, 20 Star Party, Celestial Dragon, 40 Mega Slot, Monkey Sevens, 40 Shining Jewels, Shining Treasures, 40 Treasures, Giraffe Wild, 50 Treasures, Rodeo Power, Alaska Wild, Lord of Luck, Amazons Spear, Ramesses the Great, Banana Party, Fortune Pig, Brilliants Hot, The Power of Ramesses, Brilliants on Fire, Treasure Chase, Chilli Fruits, The Oldest Oak, Coffee Magic, Banana Merge, Dancing Dragons, Fortune Pyramid, Duck of Luck, HOT 7’s X 2, Fire Dozen, Magic Crown, Fortune Fish, Pick the Pig, Great Queen Bee, Win Storm, Lucky 3 Penguins, 20 Clovers Hot, Lucky Clover, Full of Luck, Penguin Party, The Great Sevens, Pot’o Luck, Fire Egg, Purple Fruits, The Golden Duck, Purple Hot 2, 40 Fruitata Wins, Pyramid of Gold, Power Storm, Wild Clover, The Big Chilli, Wild Hills, Jester Jack, Big Joker, Lucky Kiwi, Dark woods, 20 Mega Slot and Fluffy Tails.

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Each of these games has been meticulously tested and certified to meet the stringent new standards set forth by Peruvian regulators.

The post CT Interactive Certifies 60 Games and Hot Luck Jackpot for Peru appeared first on European Gaming Industry News.

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