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Norsk Rikstoto må betale 2 millionar i gebyr
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Lotteritilsynet has imposed a NOK 2,000,000 administrative penalty on Norsk Rikstoto for breaches of anti-money laundering rules found during supervision earlier in the autumn, including inadequate risk-based customer measures, insufficient handling of politically exposed persons, insufficient risk assessment, and loss of customer data. Norsk Rikstoto was also warned of a possible daily coercive fine of NOK 50,000 if deviations are not remedied within set deadlines.
Amount (EUR)
€1,700,000
Original currency
NOK 2,000,000
Action date
2025-12-18
Authority
Lotteritilsynet
Country
Norway
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