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AML

Canada

British Columbia gambling regulator set to gain greater independence

The government of the Canadian province of British Columbia plans to introduce legislation to modernize the province’s Gaming Control Act and transition the gambling regulator to [...]

1 min read
888 Holdings

Danish regulator orders 888 to amend anti-money laundering procedures

Denmark’s gambling regulator Spillemyndigheden has ordered gaming operator 888 to amend its anti-money laundering procedures to comply with the country’s Money Laundering Act.

1 min read

Danske Spil to introduce player ID cards for use at retail locations

Denmark’s state-owned gaming operator Danske Spil is launching a new player identification system that will allow it to monitor all bets placed at retail locations.

1 min read

Sweden readies new anti-money laundering reporting system

Gambling operators in Sweden will be required to report suspicious financial transactions through a new anti-money laundering (AML) system which goes live in January.

1 min read
Gambling Commission

Betfred agrees £322,000 penalty package for AML failings

Gibraltar-based online gaming operator Petfre, owner of the Betfred brand, has become the latest operator to be fined by the UK Gambling Commission for historical [...]

1 min read

Sweden takes aim at payment processors serving unlicensed iGaming operators

Swedish gambling regulator Spelinspektionen has written to online payment processors to remind them that they may be committing a crime under the country’s gambling legislation [...]

1 min read
Gambling Commission

Park Lane Club fined £1.8m by UK Gambling Commission

UK land-based casino operator Silverbond Enterprises has been handed a £1.8m fine by the Gambling Commission for social responsibility and anti-money laundering failures.

1 min read
Gambling Commission

GVC agrees £5.9m settlement with UKGC for historic compliance failings

GVC-owned bookmaker Ladbrokes Coral has been ordered to pay a £5.9m penalty package by the UK Gambling Commission (UKGC) for past failings in its anti-money [...]

1 min read

Netherlands regulator releases AML guide for gambling operators

The Netherlands gambling regulator has released anti-money laundering guidelines which apply to land-based casinos and online gaming operators while exempting slot machine, sports betting and [...]

1 min read

Wolverhampton casino hit with £300,000 penalty for UK regulatory failings

The UK Gambling Commission (UKGC) has issued a £300,000 penalty package to Wolverhampton land-based casino operator Casino 36 for money laundering and social responsibility failures.

1 min read
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