Kansspelautoriteit issues Tulipa Ent directive over anti-money laundering controls
The Kansspelautoriteit issued a directive to Tulipa Ent Limited over deficiencies in its compliance with Dutch anti-money laundering law, according to the regulator’s announcement. The KSA cited shortcomings in customer checks, risk classifications, transaction and funds-source monitoring, suspicious-transaction records and staff training; the company operates ComeOn and GetLucky in the Netherlands.
The directive requires Tulipa to address compliance weaknesses affecting its two Dutch online casino brands.