KSA publishes Holland Casino AML designation following court ruling
The KSA published its 2019 designation of Holland Casino after a 26 March 2024 ruling made it irrevocable, the authority said. The designation followed findings that the operator had not adequately checked player gambling behaviour and the source of funds; the KSA said Holland Casino met the instruction’s requirements within the set deadlines. The court partly upheld the operator’s appeal, so parts of the instruction and objection decision will remain undisclosed.
Operators can review KSA findings on player-behaviour checks and source-of-funds controls that led to Holland Casino’s designation.