KSA issues Unibet operator formal warning over anti-money laundering controls
The Netherlands Gambling Authority issued a formal warning to Optdeck Service Limited, which operates under the Unibet brand, over breaches of anti-money laundering rules. The KSA identified gaps in customer checks and transaction monitoring, and required the operator to review its financial thresholds; Optdeck cooperated and began corrective work during the investigation.
The warning and required changes affect Unibet’s customer monitoring and financial-risk controls in the Netherlands.