Compliance Updates
DGA: Three Orders and One Reprimand Issued to Mr. Green Limited for Breach of the Anti-Money Laundering Act
On April 10th, 2024, the Danish Gambling Authority has issued three orders to Mr. Green Limited for breaching the Anti-Money Laundering Act, on risk assessment, on procedures for internal controls and for failing to ensure that controls are carried out.
On April 10th, 2024, the Danish Gambling Authority has also given Mr. Green Limited a reprimand for breaching the rules on notification in the Anti-Money Laundering Act.
The reactions have been given in connection with the Danish Gambling Authority’s inspection of Mr. Green Limited’s materials that Mr. Green Limited has provided for compliance with the Anti-Money Laundering Act.
Order for insufficient risk assessment
Order (a) is issued because Mr. Green’s risk assessment is insufficient, as no separate risk assessment has been made of the individual identified risks associated with Mr. Green’s business model, including payment solutions, and the risk factors associated with it. It follows from section 7(1) of the Anti-Money Laundering Act that undertakings subject to the Act must identify and assess the risk that the undertaking may be misused for money laundering or terrorist financing. The Danish Gambling Authority’s assesses that the risk assessment must include a separate assessment of the risk of the individual payment solutions and delivery channels, as well as a separate risk assessment of the risk factors associated with these. Thus, Mr. Green did not comply with the risk assessment obligation.
Order for insufficient and lack of business procedures
Order (b) is issued because Mr. Green Limited does not have adequate procedures for internal controls, as these do not describe the interval at which controls should be performed. The order has also been given because Mr. Green Limited does not have written procedures on how to monitor that controls are carried out. It follows from section 8(1) of the Anti-Money Laundering Act that undertakings subject to the Act must have adequate written business procedures, which must include internal control. The business procedures should describe how the listed areas are handled in practice. The requirement for internal control also means that there must be controls of whether the controls are being carried out – in other words, that the controls are being checked. Mr. Green Limited has not sufficiently complied with the commitments on business procedures for controls.
Order for lack of documentation of controls
Order (c) is issued because Mr. Green Limited has not documented that controls have been carried out to verify that the internal controls have been performed. It follows from section 8(1) of the Anti-Money Laundering Act that undertakings subject to the Act must document the controls that have been carried out. Thus, Mr. Green Limited has not complied with the obligations to perform controls to ensure that the internal controls are performed.
Reprimand for not making an immediate notification
Reprimand (a) is given because Mr. Green Limited has in two cases not complied with the requirement for immediate notification to the Money Laundering Secretariat. According to section 26(1) of the Anti-Money Laundering Act, an undertaking must immediately notify the Money Laundering Secretariat if the undertaking knows, suspects or has reasonable grounds to suspect that a transaction, funds or activity is or has been related to money laundering or terrorist financing. Mr. Green has not complied with the notification obligations, as there has been no immediate notification.
Duty to act
The orders entail an obligation to act on the part of Mr. Green Limited. Mr. Green Limited must submit a revised risk assessment within June 10th, 2024.
Mr. Green must also within June 10th, 2024, submit a revised business procedure for internal controls and submit prepared business procedures for how the implementation of controls is monitored.
Mr. Green Limited must also submit documentation within October 10th, 2024, that it has been controlled that the controls have been carried out.
The reprimand does not entail any obligation to act on the part of Mr. Green Limited as the breach no longer exists.
The post DGA: Three Orders and One Reprimand Issued to Mr. Green Limited for Breach of the Anti-Money Laundering Act appeared first on European Gaming Industry News.
8MBets
Himalayan Harmony Group Announces 2026 Nepal Online Casino Portfolio with Six Licensed Brands
Himalayan Harmony Group (HHG) has announced its 2026 portfolio of Nepal online casino brands, introducing six platforms that operate under Curacao Gaming Licenses with native Nepali language interfaces and integrated local payment options through eSewa and Khalti.
The Kathmandu-based management entity oversees and partners with the following six online casino brands: 8MBets Online Casino Nepal, MJ88 Online Casino Nepal, NPR77 Online Casino Nepal, Magar33 Online Casino Nepal, eSewa12 Casino Nepal and AW33. All six brands fall under the Himalayan Harmony Group umbrella, each operating as a distinct platform while sharing a common foundation of Curacao licensing and features built specifically for Nepalese players.
“Our commitment is to provide Nepalese players with a secure, localized, and premium online gaming experience. Each brand in our portfolio features Nepali language interfaces and direct integration with eSewa and Khalti, ensuring our platforms match how players in Nepal prefer to engage and transact,” said a Himalayan Harmony Group spokesperson.
Curacao Gaming Licenses and Localised Infrastructure
Each of the six brands — 8MBets, MJ88, NPR77, Magar33, eSewa12 and AW33 — holds a Curacao Gaming License, providing players with a licensed and regulated environment for online gaming activity. Beyond licensing, the platforms are built with seamless Nepali language interfaces that allow players to navigate, register and play without language barriers, rather than relying on translated overlays from other markets.
Local Payment Integration Through eSewa and Khalti
A central feature of the portfolio is expert integration with eSewa and Khalti, two of Nepal’s most widely used digital payment gateways. Players across all six platforms can manage deposits and withdrawals through these familiar local methods, enabling secure account management without the need for international payment processors or currency conversion.
FIFA Betting Opportunities Across All Six Brands
With the 2026 portfolio timed alongside upcoming FIFA events, all six brands will offer betting options for FIFA matches. Players can place bets across 8MBets, MJ88, NPR77, Magar33, eSewa12 and AW33 for opportunities to win prizes during major international football tournaments.
A Portfolio Built for the Nepalese Market
The consolidated portfolio gives Nepalese players access to multiple distinct Nepal online casino platforms, each maintaining its own identity and interface. Whether players choose 8MBets, MJ88, NPR77, Magar33, eSewa12 or AW33, they benefit from the same Curacao-licensed framework, Nepali language support and local payment infrastructure managed by Himalayan Harmony Group.
The post Himalayan Harmony Group Announces 2026 Nepal Online Casino Portfolio with Six Licensed Brands appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
MGCB Expands Gamban Partnership with 100 Additional Free Licenses Following Overwhelming Resident Demand
The Michigan Gaming Control Board (MGCB) announced the purchase of an additional 100 free Gamban licenses for Michigan residents, following extraordinary demand for the program since its launch. More than 80 of the initial 100 licenses were claimed within the first two weeks alone — a clear signal that Michigan residents are actively seeking practical tools to help them manage or eliminate their access to online gambling.
Gamban is the world’s leading gambling blocking software, restricting access to gambling websites and applications across all major devices and platforms, including Android, iOS, Windows, and macOS. The software is designed to be highly resistant to removal, offering users a meaningful barrier between themselves and online gambling content. A single license covers unlimited household devices, and live technical support is available through Gamban for installation assistance.
“The response from Michigan residents in the first two weeks of this program exceeded our expectations and speaks to a genuine need in our communities. We acted quickly to secure an additional 100 licenses so that no resident seeking this kind of support is turned away. Michigan is committed to ensuring that the expansion of legal gaming comes with the strongest possible safeguards for the people we serve,” said MGCB Executive Director Henry Williams.
The MGCB’s original partnership with Gamban, announced in April 2026, made the blocking software available free of charge to any Michigan resident — with no requirement to be enrolled in a self-exclusion program. Licenses ranging from one to five years were offered at no cost, removing the financial barrier that might otherwise prevent residents from accessing this level of protection. According to the National Council on Problem Gambling, approximately 2% of Americans — roughly six million people — meet the criteria for a gambling addiction, and Michigan’s experience with expanded digital gambling access makes robust consumer protection tools all the more essential.
Gamban blocks all online gambling content regardless of regulatory status — including casino games, sports betting, poker, slots, social casinos, crypto gambling, and NFT-based wagering — providing comprehensive coverage that extends beyond licensed Michigan operators to include unregulated and black-market sites.
“The strong response to this program tells us that residents want accessible, device-level support — and we intend to keep delivering it. These additional licenses mean more Michigan residents can take back control, free of charge,” Williams added.
How to Claim a Free Gamban License
Michigan residents can claim a free license in four simple steps:
• Visit www.michigan.gov/mgcb/resources/responsible-gaming/gamban.
• Select the Gamban free license offer and create a Gamban account.
• Download and install Gamban on all personal devices — the license covers unlimited household devices.
• Contact Gamban’s live technical support for any installation assistance.
The Gamban program is part of the MGCB’s broader responsible gaming strategy, which also includes the Disassociated Persons List for Detroit’s commercial casinos, the Responsible Gaming Database for online self-exclusion, and the “Don’t Regret the Bet” awareness campaign. Together, these resources create a layered approach to harm reduction — combining voluntary self-exclusion with device-level blocking technology to support residents at every stage of their journey.
The post MGCB Expands Gamban Partnership with 100 Additional Free Licenses Following Overwhelming Resident Demand appeared first on Americas iGaming & Sports Betting News.
Compliance Updates
Puerto Rico Joins National Voluntary Self-Exclusion Program, Strengthens Responsible Gaming Protections Across the Island
Puerto Rico has officially joined the National Voluntary Self-Exclusion Program (NVSEP), becoming part of a growing network of regulators and operators focused on making responsible gaming protections more accessible, connected, and effective for individuals seeking help.
The initiative will launch in June and give eligible individuals in Puerto Rico the option to voluntarily enroll and prevent access to gaming operators and platforms across multiple jurisdictions and gaming types.
The move aligns with the ongoing efforts of the Comisión de Juegos del Gobierno de Puerto Rico to modernize gaming oversight while prioritizing consumer protection and responsible gaming across Puerto Rico’s expanding gaming ecosystem, which includes casinos, sports wagering, and many other regulated gaming activities.
“Puerto Rico has built one of the most dynamic and rapidly evolving gaming markets in the region, backed by strong leadership and a vibrant culture that makes it a truly special place. We’re honored to support the Comisión de Juegos in expanding access to responsible gaming protections, and we look forward to simplifying self-exclusion for individuals while streamlining processes for operators, many of whom already process exclusion data via the idPair platform deployed across other jurisdictions,” said Jonathan Aiwazian, CEO of idPair.
Juan Carlos Santaella Marchán, Executive Director of the Puerto Rico Gaming Commission, said: “This alliance strengthens our public policy efforts to maintain a safe, highly regulated gaming industry grounded in responsible gaming practices. Our goal has always been to provide accessible tools and resources for anyone seeking support with gambling-related issues. This initiative aligns with the work we have carried out since I assumed office, as well as with our ongoing Responsible Gaming educational campaign. Once again, we reaffirm our commitment to Puerto Rico.”
The National Voluntary Self-Exclusion Program was created to simplify what has historically been a fragmented self-exclusion process. Instead of requiring individuals to navigate multiple exclusion systems independently, NVSEP offers a centralized and secure enrollment experience designed to make responsible gaming protections easier to access while preserving player choice.
Participants enroll online through a secure process and operators receive exclusion data through the idPair platform to support enforcement and regulatory obligations.
The post Puerto Rico Joins National Voluntary Self-Exclusion Program, Strengthens Responsible Gaming Protections Across the Island appeared first on Americas iGaming & Sports Betting News.
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