Core functions of this body include issuing licenses, investigative and enforcement activities to ensure operators comply with applicable regulations, and reviewing all rules, machines' installations and modifications, permitted games, including casino surveillance and security systems.
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Customer requests to add cash to casino winnings and then exchanging the combined cash and winnings for a single cheque.
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The 4th AMLD applies to providers of gambling services, mandating Customer Due Diligence (CDD) for transactions of €2,000 or more and offering guidance on identifying and reporting suspicious activities.
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One of the recurring themes among the categories concerns bonding with other people. In general, it appears that the presence of other people in different contexts of life acts as a protective factor for problematic gambling, while the absence of these represents a risk factor. Although the relational level is poorly investigated within the review, the positive influence of relationships is studied at the individual level. For example, being married or being in a relationship with a stable partner, and among the factors associated with gambling patterns, playing while in the company of others represents a protective factor. Similarly, sociality is also present in motivational aspects, and those who gamble to meet other people, celebrate, and be with friends are less likely to be problem gamblers. These results refer to the importance that the social sphere has on the individual, which is essential. This theme needs to be studied to a greater extent and to be taken into consideration from the point of view of intervention and prevention.
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Exercising the Ministry of Consumer Affairs’ authority, the DGRG is mainly focused on licensing and authorization of additional gaming activities, analysis of existing regulations and evaluation of new legal initiatives, the inspection of venues and technical systems in place.
In addition, a further comparison was carried out to highlight whether similarities or differences emerged with respect to the factors studied between the first and second comparisons.
Primário activities also include granting em linha licenses, monitoring operators' compliance, collecting taxes on behalf of the Government, conducting research on various gambling aspects, and ensuring that gambling activities, on the whole, contribute to the development of Malta.
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