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AGCO fines NorthStar Gaming CA$100,000 over Ontario AML failures
By SectorWire desk ·
Summary
AGCO imposed a CA$100,000 penalty on NorthStar Gaming BET · CAD 0.01 2026-10-16 Data over alleged anti-money laundering failures in Ontario. The regulator found shortcomings in enhanced due diligence and source-of-funds checks for one player account between March 2024 and June 2025.
Why it matters
NorthStar’s CA$100,000 penalty follows AGCO findings of inadequate enhanced due diligence and source-of-funds checks for one player account.