KSA orders TOTO Online to correct anti-money laundering breaches
The Netherlands’ KSA ordered TOTO Online to remedy anti-money laundering control breaches within six months. The regulator cited weaknesses in ongoing customer and transaction monitoring, risk classifications and checks on the source of player funds; it said the operator had co-operated and resolved some issues before the order.
TOTO Online must address the cited controls within six months before the KSA conducts a follow-up inspection.