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Videoslots Ltd — SEK 9m AML/KYC fee (reduced to SEK 4m on appeal)
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Spelinspektionen issued a warning and a SEK 9 million sanction fee to Videoslots Ltd for serious deficiencies in customer due diligence and know-your-customer measures under the anti-money-laundering rules. The administrative court later reduced the penalty to SEK 4 million while confirming the breaches.
Amount (EUR)
€346,000
Original currency
SEK 4,000,000 (reduced from SEK 9,000,000)
Action date
2023-10-26
Authority
Spelinspektionen
Country
Sweden
Primary source:
https://www.gamblinginsider.com/news/23014/spelinspektionen-enforces-penalty-of-sek-9m-against-videoslots ↗
https://www.gamblinginsider.com/news/23014/spelinspektionen-enforces-penalty-of-sek-9m-against-videoslots ↗
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