Sweden’s Administrative Court has overturned the decision by gambling regulator Spelinspektionen to issue a warning and a SEK6 million fine to ATG for alleged anti-money laundering failures.
The operator was issued with a warning and a fine in November 2022 following an investigation by Spelinspektionen into ATG's anti-money laundering processes.
According to the regulator, ATG had failed to provide customer due diligence for eight customers between 2019 and 2021, and had not worked in a sufficiently proactive [...]
