{"id":5248,"date":"2025-01-29T18:43:14","date_gmt":"2025-01-29T17:43:14","guid":{"rendered":"https:\/\/winsider.sk\/?p=5248"},"modified":"2025-01-29T18:43:15","modified_gmt":"2025-01-29T17:43:15","slug":"gambling-insights-week-03-04","status":"publish","type":"post","link":"https:\/\/winsider.sk\/index.php\/2025\/01\/29\/gambling-insights-week-03-04\/","title":{"rendered":"GAMBLING INSIGHTS: week 03\/04"},"content":{"rendered":"\n

GAMBLING INSIGHTS<\/strong>\u00a0week 03\/04<\/strong><\/p>\n\n\n\n

Pripraven\u00e9 v spolupr\u00e1ci s\u00a0CLS \u010cavojsk\u00fd & Partners, s.r.o.<\/a><\/strong><\/p>\n\n\n\n

EST\u00d3NSKO POSIL\u0147UJE OPATRENIA PROTI FINANCOVANIU TERORIZMU
<\/strong>Est\u00f3nsko dosiahlo pokrok v implement\u00e1cii cielen\u00fdch finan\u010dn\u00fdch sankci\u00ed proti financovaniu terorizmu. Krajina zlep\u0161ila pr\u00e1vny r\u00e1mec, koordin\u00e1ciu \u00faradov a finan\u010dn\u00e9 spravodajstvo v s\u00falade so \u0161tandardmi FATF. Na\u010falej sa zav\u00e4zuje bojova\u0165 proti finan\u010dnej kriminalite.<\/p>\n\n\n\n

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

POKROK SLOVENSKEJ REPUBLIKY V POSIL\u0147OVAN\u00cd OPATREN\u00cd NA BOJ PROTI PRANIU \u0160PINAV\u00ddCH PE\u0147AZ\u00cd A FINANCOVANIU TERORIZMU
<\/strong>Finan\u010dn\u00e1 ak\u010dn\u00e1 skupina (FATF) zverejnila n\u00e1sledn\u00fa spr\u00e1vu hodnotiacu pokrok Slovenskej republiky v posil\u0148ovan\u00ed opatren\u00ed proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. Spr\u00e1va uzn\u00e1va, \u017ee Slovensko dosiahlo ur\u010dit\u00fd pokrok v rie\u0161en\u00ed nedostatkov identifikovan\u00fdch v predch\u00e1dzaj\u00facom hodnoten\u00ed, av\u0161ak po presk\u00faman\u00ed Odpor\u00fa\u010dan\u00ed 8, 15 a 19 FATF dospela k z\u00e1veru, \u017ee pokrok nebol dostato\u010dn\u00fd na od\u00f4vodnenie zlep\u0161enia hodnotenia, a tieto odpor\u00fa\u010dania zost\u00e1vaj\u00fa hodnoten\u00e9 ako \u010diasto\u010dne v s\u00falade. V d\u00f4sledku toho Slovensko zostane v procese zv\u00fd\u0161en\u00e9ho n\u00e1sledn\u00e9ho sledovania.<\/p>\n\n\n\n

Zdroj:https:\/\/www.fatf-gafi.org\/content\/fatf-gafi\/en\/publications\/Mutualevaluations\/FUR-Slovak-Republic-Dec-2024.html<\/a><\/p>\n\n\n\n

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

D\u00c1NSKY \u00daRAD PRE HAZARDN\u00c9 HRY VARUJE PRED RIZIKAMI PRANIA \u0160PINAV\u00ddCH PE\u0147AZ\u00cd PRI VYU\u017d\u00cdVAN\u00cd AFFILIATE PARTNEROV
<\/strong>D\u00e1nsky \u00farad pre hazardn\u00e9 hry identifikoval potenci\u00e1lne rizik\u00e1 prania \u0161pinav\u00fdch pe\u0148az\u00ed spojen\u00e9 s vyu\u017e\u00edvan\u00edm affiliate partnerov prev\u00e1dzkovate\u013emi hazardn\u00fdch hier. Regul\u00e1tor uviedol, \u017ee v\u0161eobecn\u00e9 pravidl\u00e1 ochrany spotrebite\u013ea a marketingu, ako aj pravidl\u00e1 z\u00e1kona o hazardn\u00fdch hr\u00e1ch t\u00fdkaj\u00face sa marketingu a komunik\u00e1cie, sa vz\u0165ahuj\u00fa aj na affiliate partnerov. Regul\u00e1tor odpor\u00fa\u010da prev\u00e1dzkovate\u013eom, aby presk\u00famali svoje hodnotenia riz\u00edk a aby zabezpe\u010dili, dodr\u017eiavanie pr\u00edslu\u0161nej regul\u00e1cie aj pokia\u013e ide affiliate spolupr\u00e1cu.<\/p>\n\n\n\n

Zdroj:https:\/\/europeangaming.eu\/portal\/latest-news\/2025\/01\/22\/174680\/the-danish-gambling-authority-warns-of-money-laundering-risks-when-using-affiliates\/<\/a><\/p>\n\n\n\n

HOLANDSK\u00dd REGUL\u00c1TOR VAROVAL PRED PORU\u0160OVAN\u00cdM PRAVIDIEL REKLAMY
<\/strong>Holandsk\u00fd regula\u010dn\u00fd org\u00e1n pre hazardn\u00e9 hry, Kansspelautoriteit (KSA), vydal sedem varovan\u00ed prev\u00e1dzkovate\u013eom hazardn\u00fdch hier za poru\u0161enie pravidiel reklamy, vr\u00e1tane zameriavania sa na mlad\u00e9 publikum. Poru\u0161enia zah\u0155\u0148ali umiest\u0148ovanie rekl\u00e1m v prostrediach zameran\u00fdch na ml\u00e1de\u017e a vyu\u017e\u00edvanie zn\u00e1mych osobnost\u00ed, \u010do je pod\u013ea holandsk\u00e9ho pr\u00e1va zak\u00e1zan\u00e9. Regul\u00e1tor zd\u00f4raznil, \u017ee priame aj nepriame odkazy na tieto osobnosti nie s\u00fa povolen\u00e9 a varoval, \u017ee kreat\u00edvne pokusy o obch\u00e1dzanie t\u00fdchto z\u00e1kazov berie ve\u013emi v\u00e1\u017ene.<\/p>\n\n\n\n

Zdroj:https:\/\/igamingbusiness.com\/legal-compliance\/dutch-regulator-warnings-gambling-advertising-breaches\/<\/a><\/p>\n\n\n\n

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

GAMBLING INSIGHTS\u00a0week 03\/04 Pripraven\u00e9 v spolupr\u00e1ci s\u00a0CLS \u010cavojsk\u00fd & Partners, s.r.o. EST\u00d3NSKO POSIL\u0147UJE OPATRENIA PROTI FINANCOVANIU TERORIZMUEst\u00f3nsko dosiahlo pokrok v implement\u00e1cii cielen\u00fdch finan\u010dn\u00fdch sankci\u00ed proti financovaniu terorizmu. Krajina zlep\u0161ila pr\u00e1vny r\u00e1mec, koordin\u00e1ciu \u00faradov a finan\u010dn\u00e9 spravodajstvo v s\u00falade so \u0161tandardmi FATF. Na\u010falej sa zav\u00e4zuje bojova\u0165 proti finan\u010dnej kriminalite. Zdroj:https:\/\/lnk.sk\/mtyf POKROK SLOVENSKEJ REPUBLIKY V POSIL\u0147OVAN\u00cd OPATREN\u00cd […]<\/p>\n","protected":false},"author":6,"featured_media":5250,"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