Third Schedule — GAMING ACT

Amended by: 

L.N. 278 of 2019.

(Article 23)

Criminal offences

(a)

Providing a gaming service and, or a critical gaming

supply which requires a licence, without the

necessary licence issued by the Authority or another

competent authority in the European Union or the

European Economic Area, or aiding, abetting or

otherwise facilitating such a provision.

(b)

Acting contrary to, or not adhering to the fullest extent

possible to, an order issued by the Authority, howsoever

named.

(c)

Committing one or more of the breaches envisaged in

articles 29, 30, 32 and 33 of this Act.

(d)

Preventing, obstructing, or delaying any Police officer

or any officer of the Authority lawfully authorised to

enter any premises suspected to be used in contravention

of any regulatory instrument, or giving an alarm or

warning in case of such entry.

(e)

Using, transferring the possession of, sending or

delivering to any person or place, acquiring, receiving,

keeping, transporting, transmitting, altering, disposing

of or otherwise dealing with, in any manner or by any

means, any money, property (whether movable or

immovable) or any proceeds of any such money or

property with intent to conceal or convert that money

or property or those proceeds and knowing or

suspecting that all or a part of that money or property, or

of those proceeds, was obtained or received, directly or

indirectly, as a result of any act of commission or

omission which constitutes an offence against this

Act.

(f)

Failing to effect payments to players when lawfully due

Provided that where it is disputed whether a payment is

lawfully due or otherwise, such payment will be deemed

to be lawfully due for the purpose of this provision when

there is a final binding decision to that effect by a

competent court of law or dispute resolution entity.

(g)

Failing to ensure the integrity and availability of

essential regulatory data.

(h)

Any other breach specified in any regulatory instrument

GAMING

which is defined therein as giving rise to a criminal

offence or an offence against this Act.

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