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Nytt varsel til Norsk Tipping: Har ikkje hatt gode nok system til å avdekke kvitvasking
→ Norsk Tipping
Lotteritilsynet issued a warning to Norsk Tipping after finding five deficiencies in its AML systems; no money laundering was detected but system failures meant the operator did not sufficiently know customers or sources of funds. Norsk Tipping must rectify several deviations and has until 15 January 2026 to respond before a formal decision; the warning includes the possibility of an administrative fine of up to 1 million.
Amount (EUR)
€1,000,000
Original currency
inntil 1 million (NOK implied)
Action date
2025-12-18
Authority
Lotteritilsynet
Country
Norway
Primary source:
https://lottstift.no/nyheter/nytt-varsel-til-norsk-tipping-har-ikkje-hatt-gode-nok-system-til-a-avdekke-kvitvasking/ ↗
https://lottstift.no/nyheter/nytt-varsel-til-norsk-tipping-har-ikkje-hatt-gode-nok-system-til-a-avdekke-kvitvasking/ ↗
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