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Gebyr til Norsk Tipping er vedtatt: Har ikkje hatt gode nok system for å avdekke kvitvasking
→ Norsk Tipping
Lotteritilsynet has imposed a statutory breach fine of NOK 1,000,000 on Norsk Tipping for insufficient systems to detect money laundering and found five compliance deviations. The authority notes no money laundering was detected, some deviations relate to past practices, and Norsk Tipping has remedied several of the deviations.
Amount (EUR)
€85,000
Original currency
NOK 1 000 000
Action date
2026-02-17
Authority
Lotteritilsynet
Country
Norway
Primary source:
https://lottstift.no/nyheter/gebyr-til-norsk-tipping-er-vedtatt-har-ikkje-hatt-gode-nok-system-for-a-avdekke-kvitvasking/ ↗
https://lottstift.no/nyheter/gebyr-til-norsk-tipping-er-vedtatt-har-ikkje-hatt-gode-nok-system-for-a-avdekke-kvitvasking/ ↗
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.