BOS urges Swedish regulator to reconsider AML fees
The Swedish gambling regulator reportedly imposed fees close to the statutory maximum in anti-money laundering cases, according to a newly commissioned report cited in press coverage. BOS urged the regulator to reconsider its approach.
The regulator’s fee approach could affect gambling businesses facing anti-money laundering cases in Sweden.
Cite as: SectorWire, “BOS urges Swedish regulator to reconsider AML fees”, https://sectorwire.news/item/bos-urges-swedish-regulator-to-reconsider-aml-fees/