AML
4 articles tagged "AML".
AMLA Launches Consultation on AML Risk Standards for Gambling Operators
The European Union's Anti-Money Laundering Authority (AMLA) has opened a consultation, running until September 27, on draft Regulatory Technical Standards for risk-based supervision of gambling operators and other non-financial sectors, seeking feedback on sector-specific rules and implementation costs.
Canada’s FINTRAC Slaps Atlantic Lottery with C$212K Fine for AML Shortcomings
FINTRAC fined Atlantic Lottery Corporation C$212,025 for three anti-money laundering compliance failures, including missing a suspicious transaction report and inadequate risk documentation. The penalty was settled in full.
EGBA report: European online GGR hits €18bn as AML and safer gambling efforts intensify
EGBA's 2025 Annual Activity Report shows combined online GGR of €18bn, a 34% annual rise, while the association expanded its AML work, safer gambling initiatives, and membership—including Tipico's addition and Super Technologies' board appointment.
Swedish Court Backs Spelinspektionen’s AML Fines Against Betsson, ComeOn and Kindred
A Swedish administrative court has upheld AML fines totalling SEK 22m against Betsson, ComeOn Group and Kindred for failing to conduct adequate customer due diligence, rejecting operators' arguments that the sanctions were disproportionate.