BOS submits feedback on proposed EU anti-money laundering penalties
The Swedish Trade Association for Online Gambling (BOS) published a response on 9 March 2026 to the European Union Anti-Money Laundering Authority's draft technical standards for administrative penalties. BOS called for proportionate treatment of isolated errors, clearer fine calculations and a tiered system that could include warnings before financial penalties.
The proposed standards could shape how gambling operators are supervised and penalised for anti-money laundering compliance failures across Europe.