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TSG Interactive PLC (PokerStars) — warning + SEK 7m fee for AML failings
→ TSG Interactive PLC
Spelinspektionen issued a warning and a SEK 7 million sanction fee to TSG Interactive PLC, operator of pokerstars.se and a Flutter Entertainment subsidiary, for inadequate customer due diligence under the anti-money-laundering rules during a review of its 2023 activity.
Amount (EUR)
€680,000
Original currency
SEK 7,000,000
Action date
2025-06-03
Authority
Spelinspektionen
Country
Sweden
Primary source:
https://www.spelinspektionen.se/vara-beslut/beslutslista/tsg-interactive-plc---varning-penningtvatt/ ↗
https://www.spelinspektionen.se/vara-beslut/beslutslista/tsg-interactive-plc---varning-penningtvatt/ ↗
Factual reporting based on the linked authority publication. Quoted summary generated from the official source by WagerX Forensic Team using AI-assisted extraction. This page is not legal advice, not an editorial opinion, and not commentary on parties beyond the facts stated by the authority. If you represent an entity named above and require a correction, contact us with the source reference.
