BOS seeks Sweden-only basis for online gambling AML penalties
Sweden is consulting on national implementation of the EU’s new anti-money-laundering rules, which will apply across the bloc from 10 July 2027. The online-gambling association BOS wants penalties based on Swedish revenue or gross gaming revenue rather than entire group turnover, arguing that the proposed approach could be disproportionate and create double sanctions.
The penalty basis could affect operators’ exposure, as BOS argues group-turnover calculations may be disproportionate and cause double sanctions.