Register of Discretionary Civil Penalties

This register lists gambling operators against whom the Isle of Man Gambling Supervision Commission (GSC) has imposed discretionary civil penalties under Section 22 of the Gambling (Anti-Money Laundering and Countering the Financing of Terrorism) Act 2018.

Discretionary civil penalties are issued following investigations into non-compliance with anti-money laundering and counter-terrorist financing obligations. The penalties reflect the GSC’s commitment to upholding high standards of regulatory conduct and promoting a risk-based approach to AML/CFT compliance across the sector.

Each entry includes details of the operator, the date and amount of the penalty imposed, and a link to the associated public statement.

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