A country currently listed by the Financial Action Task Force as posing a risk to the international financial system, in June 2019 published at http://www.fatf-gafi.org/countries/#high-risk or http://www.fatf-gafi.org/countries/#other-monitored-jurisdictions; any person listed on the financial sanctions list of HMRC, in May 2019 published at http://hmt-sanctions.s3.amazonaws.com/sanctionsconlist.htm; any person citizen of or a resident in the United States of America, ARE NOT ALLOWED TO DEPOSIT AND PLAY REAL MONEY GAMES AT LOTTOLAND.
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