← Back to news tracker
Norsk Rikstoto er varsla om gebyr og tvangsmulkt for brot på kvitvaskingslova
→ Norsk Rikstoto
Lotteri- og stiftelsestilsynet (Lotteritilsynet) has found six breaches of the Anti-Money Laundering Act by Norsk Rikstoto and has notified the operator of a possible regulatory fine of up to 2 million NOK and coercive fines of 50,000 NOK per day until deviations are corrected. Breaches relate to lack of risk-based customer measures, inadequate handling of politically exposed persons, insufficient risk assessment, lost customer data retention, and failures in customer monitoring.
Amount (EUR)
€1,697,000
Original currency
inntil 2 millionar NOK i lovbrotsgebyr; tvangsmulkt 50 000 NOK per dag
Action date
2025-11-05
Authority
Lotteritilsynet
Country
Norway
Primary source:
https://lottstift.no/nyheter/norsk-rikstoto-er-varsla-om-gebyr-og-tvangsmulkt-for-brot-pa-kvitvaskingslova/ ↗
https://lottstift.no/nyheter/norsk-rikstoto-er-varsla-om-gebyr-og-tvangsmulkt-for-brot-pa-kvitvaskingslova/ ↗
Factual reporting based on the linked authority publication. Quoted summary generated from the official source by WagerX Forensic Team using AI-assisted extraction. Marketing labels, severity, dates, and evidence are deterministic research aids and should be checked by a human against the linked publication before making a compliance decision. 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.