{"id":5243,"date":"2025-01-19T10:25:28","date_gmt":"2025-01-19T09:25:28","guid":{"rendered":"https:\/\/winsider.sk\/?p=5243"},"modified":"2025-01-19T10:27:36","modified_gmt":"2025-01-19T09:27:36","slug":"gambling-insights-week-48-49-2","status":"publish","type":"post","link":"https:\/\/winsider.sk\/index.php\/2025\/01\/19\/gambling-insights-week-48-49-2\/","title":{"rendered":"GAMBLING INSIGHTS: week 50\/52_01\/02"},"content":{"rendered":"\n

GAMBLING INSIGHTS<\/strong>\u00a0week 50\/52_01\/02<\/strong><\/p>\n\n\n\n

Pripraven\u00e9 v spolupr\u00e1ci s CLS \u010cavojsk\u00fd & Partners, s.r.o.<\/a><\/strong><\/p>\n\n\n\n

CHORV\u00c1TSKO POSILNILO OPATRENIA NA \u00daSEKU AML
<\/strong>Chorv\u00e1tsko zlep\u0161ilo s\u00falad a posilnilo s\u00falad s predpismi na boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu, pri\u010dom reagovalo na odpor\u00fa\u010dania FATF, ako s\u00fa hodnotenie riz\u00edk, sankcie a nov\u00e9 technol\u00f3gie. MONEYVAL uv\u00e1dza, \u017ee krajina splnila, resp. takmer splnila viacer\u00e9 \u0161tandardy, ale zost\u00e1va pod zv\u00fd\u0161en\u00fdm doh\u013eadom s povinnos\u0165ou poda\u0165 spr\u00e1vu o \u010fal\u0161om pokroku do jedn\u00e9ho roka.<\/p>\n\n\n\n

Zdroj:https:\/\/lnk.sk\/szat<\/a><\/p>\n\n\n\n

MONAKO POSILNILO OPATRENIA NA \u00daSEKU AML<\/strong>
Monako dosiahlo v\u00fdznamn\u00fd pokrok pri zos\u00fala\u010fovan\u00ed s predpismi a odpor\u00fa\u010daniami Finan\u010dnej ak\u010dnej skupiny (FATF) v boji proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. Z ned\u00e1vnej n\u00e1slednej spr\u00e1vy MONEYVAL, monitorovacieho org\u00e1nu Rady Eur\u00f3py vypl\u00fdva, \u017ee Monako v s\u00fa\u010dasnosti sp\u013a\u0148a alebo do ve\u013ekej miery sp\u013a\u0148a 39 zo 40 odpor\u00fa\u010dan\u00ed FATF, pri\u010dom len jedno odpor\u00fa\u010danie zost\u00e1va splnen\u00e9 len \u010diasto\u010dne.<\/p>\n\n\n\n

Zdroj:https:\/\/lnk.sk\/fbm2<\/a><\/p>\n\n\n\n

POKROK PO\u013dSKA V P<\/strong>OSIL\u0147OVAN\u00cd OPATREN\u00cd NA BOJ PROTI PRANIU \u0160PINAV\u00ddCH PE\u0147AZ\u00cd A FINANCOVANIU TERORIZMU
Po\u013esko dosiahlo v\u00fdznamn\u00fd pokrok v zlep\u0161ovan\u00ed opatren\u00ed na boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu (AML\/CFT). Pod\u013ea n\u00e1slednej spr\u00e1vy MONEYVAL, monitorovacieho org\u00e1nu Rady Eur\u00f3py, Po\u013esko vypracovalo a zverejnilo nov\u00e9 n\u00e1rodn\u00e9 hodnotenie riz\u00edk a posilnilo zdroje k\u013e\u00fa\u010dov\u00fdch in\u0161tit\u00faci\u00ed, vr\u00e1tane Vojenskej pol\u00edcie, \u00daradu pre finan\u010dn\u00fd doh\u013ead (UKNF) a Finan\u010dnej spravodajskej jednotky. Okrem toho krajina zlep\u0161ila zber a spr\u00e1vu relevantn\u00fdch \u0161tatist\u00edk, \u010do viedlo k zv\u00fd\u0161eniu hodnotenia zhody s odpor\u00fa\u010daniami FATF 1 (Hodnotenie riz\u00edk a uplat\u0148ovanie pr\u00edstupu zalo\u017een\u00e9ho na riziku) a 33 (\u0160tatistiky).<\/p>\n\n\n\n

Zdroj:https:\/\/lnk.sk\/ahvo<\/a><\/p>\n\n\n\n

\"\"
ZDROJ: shutterstock.com<\/figcaption><\/figure>\n\n\n\n

HOLANDSK\u00dd REGUL\u00c1TOR ZVEREJNIL NOV\u00dd SYST\u00c9M SANKCI\u00cd PRE HAZARDN\u00c9 HRY<\/strong>
Holandsk\u00fd regul\u00e1tor pre hazardn\u00e9 hry (tzv. KSA) ozn\u00e1mil podrobnosti o novej v\u0161eobecnej politike pok\u00fat, ktor\u00e1 stanovuje p\u00e4\u0165 z\u00e1kladn\u00fdch kateg\u00f3ri\u00ed pok\u00fat, resp. ich zv\u00fd\u0161enie, a to v z\u00e1vislosti od jednotliv\u00fdch poru\u0161en\u00ed pr\u00edslu\u0161n\u00fdch predpisov na \u00faseku hazardn\u00fdch hier. Regul\u00e1tor presk\u00fama ka\u017ed\u00fd pr\u00edpad individu\u00e1lne, aby ur\u010dil, do ktorej kateg\u00f3rie poru\u0161enie patr\u00ed. Sankcie v r\u00e1mci 5 kateg\u00f3rie sa bud\u00fa t\u00fdka\u0165 t\u00fdch pr\u00edpadov, ktor\u00e9 zah\u0155\u0148aj\u00fa poru\u0161enie predpisov na \u00faseku AML.
<\/p>\n\n\n\n

Zdroj:https:\/\/igamingbusiness.com\/legal-compliance\/dutch-new-gambling-penalty-system\/<\/a><\/p>\n\n\n\n

POKROK GRUZ\u00cdNSKA V POSIL\u0147OVAN\u00cd OPATREN\u00cd NA BOJ PROTI PRANIU \u0160PINAV\u00ddCH PE\u0147AZ\u00cd A FINANCOVANIU TERORIZMU
<\/strong>Gruz\u00ednsko dosiahlo v\u00fdznamn\u00fd pokrok v posil\u0148ovan\u00ed opatren\u00ed proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. Pod\u013ea ned\u00e1vnej n\u00e1slednej spr\u00e1vy MONEYVAL, org\u00e1nu Rady Eur\u00f3py pre boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed, Gruz\u00ednsko odstr\u00e1nilo nedostatky identifikovan\u00e9 v jeho vz\u00e1jomnej hodnotiacej spr\u00e1ve z roku 2020. Najm\u00e4 zmeny zaveden\u00e9 v roku 2024 do jeho legislat\u00edvy proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed zlep\u0161ili procesy hodnotenia riz\u00edk a regul\u00e1ciu poskytovate\u013eov slu\u017eieb s virtu\u00e1lnymi akt\u00edvami. V d\u00f4sledku toho boli hodnotenia zhody Gruz\u00ednska s Odpor\u00fa\u010daniami 1 (Hodnotenie riz\u00edk a uplat\u0148ovanie pr\u00edstupu zalo\u017een\u00e9ho na riziku) a 15 (Nov\u00e9 technol\u00f3gie) Finan\u010dnej ak\u010dnej skupiny (FATF) zv\u00fd\u0161en\u00e9 z „\u010diasto\u010dne v s\u00falade“ na „vo ve\u013ekej miere v s\u00falade.“<\/p>\n\n\n\n

Zdroj:https:\/\/lnk.sk\/vys8<\/a><\/p>\n\n\n\n

\"\"
ZDROJ: AI Designer<\/figcaption><\/figure>\n\n\n\n

\u0160V\u00c9DSKO SA PRIDALO K DOHOVORU RADY EUR\u00d3PY O BOJI PROTI MANIPUL\u00c1CII \u0160PORTOV\u00ddCH S\u00da\u0164A\u017d (MACOLIN CONVENTION)
<\/strong>\u0160v\u00e9dsko sa 19. decembra 2024 stalo 13. \u0161t\u00e1tom, ktor\u00fd ratifikoval Dohovor Rady Eur\u00f3py o boji proti manipul\u00e1cii \u0161portov\u00fdch s\u00fa\u0165a\u017e\u00ed (tzv. Macolin Convention), \u010d\u00edm tak posilnilo svoje \u00fasilie v boji proti ovplyv\u0148ovaniu v\u00fdsledkov z\u00e1pasov (match-fixing). T\u00fdmto krokom sa s\u00fa\u010dasne zlep\u0161il pr\u00edstup \u0160v\u00e9dska k mechanizmom medzin\u00e1rodnej spolupr\u00e1ce a v\u00fdmeny inform\u00e1ci\u00ed v s\u00falade s jeho z\u00e1v\u00e4zkom k \u0161portovej integrite a bezpe\u010dn\u00e9mu trhu s hrami.<\/p>\n\n\n\n

Read more:https:\/\/www.gamblinginsider.com\/news\/27747\/sweden-joins-the-macolin-convention-to-combat-match-fixing<\/a><\/p>\n\n\n\n

UKRAJINA RU\u0160\u00cd REGULA\u010cN\u00dd ORG\u00c1N PRE HAZARDN\u00c9 HRY S CIE\u013dOM ZRIADI\u0164 NOV\u00dd ORG\u00c1N DOH\u013dADU
<\/strong>Po zru\u0161en\u00ed Komisie pre regul\u00e1ciu hazardn\u00fdch hier a lot\u00e9ri\u00ed (CRGL) m\u00e1 by\u0165 na Ukrajine zriaden\u00fd nov\u00fd org\u00e1n doh\u013eadu nad hazardn\u00fdmi hrami. Tento nov\u00fd org\u00e1n, ktor\u00fd nahrad\u00ed CRGL, sa navrhuje zriadi\u0165 do apr\u00edla, pri\u010dom sa m\u00e1 zriadi\u0165 aj ministerstvo, ktor\u00e9 bude dohliada\u0165 na politiku v oblasti hazardn\u00fdch hier a lot\u00e9ri\u00ed, pri\u010dom sa zavedie aj \u00fasilie pom\u00f4c\u0165 pri obmedzovan\u00ed pr\u00edstupu k neleg\u00e1lnym webov\u00fdm str\u00e1nkam s hazardn\u00fdmi hrami a mobiln\u00fdm aplik\u00e1ci\u00e1m.<\/p>\n\n\n\n

Read more:https:\/\/www.gamblinginsider.com\/news\/27902\/ukraines-gambling-regulator-liquidated-with-new-body-to-be-set-up<\/a><\/p>\n\n\n\n

\"\"<\/figure>\n","protected":false},"excerpt":{"rendered":"

GAMBLING INSIGHTS\u00a0week 50\/52_01\/02 Pripraven\u00e9 v spolupr\u00e1ci s CLS \u010cavojsk\u00fd & Partners, s.r.o. CHORV\u00c1TSKO POSILNILO OPATRENIA NA \u00daSEKU AMLChorv\u00e1tsko zlep\u0161ilo s\u00falad a posilnilo s\u00falad s predpismi na boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu, pri\u010dom reagovalo na odpor\u00fa\u010dania FATF, ako s\u00fa hodnotenie riz\u00edk, sankcie a nov\u00e9 technol\u00f3gie. MONEYVAL uv\u00e1dza, \u017ee krajina splnila, resp. takmer splnila viacer\u00e9 […]<\/p>\n","protected":false},"author":6,"featured_media":5085,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[50],"tags":[],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n\n\t\n\t\n\t\n