Feed / Enforcement & compliance
AGCO fines NorthStar Gaming $100,000 over Ontario anti-money laundering failures
By SectorWire desk ·
Summary
AGCO has fined NorthStar Gaming BET · CAD 0.01 2026-10-16 Data $100,000 over anti-money laundering failures in Ontario. The regulator said NorthStar failed to apply enhanced checks after a player exceeded a $25,000 deposit threshold in March 2024, with deposits approaching $190,000 by June 2025. NorthStar can request a Licence Appeal Tribunal hearing within 15 days of receiving the order.
Why it matters
NorthStar’s fine highlights penalties for failing to apply enhanced anti-money laundering checks after a player exceeded a deposit threshold.