KSA warns Tulipa over anti-money laundering breaches in the Netherlands
The Netherlands’ Kansspelautoriteit (KSA) issued Tulipa Ent a notice over alleged breaches of anti-money laundering rules. The regulator cited shortcomings in customer checks, transaction monitoring, reporting records and staff training, and gave the operator two to six months to address them; it plans a follow-up inspection.
The notice requires Tulipa to remedy compliance failures within set deadlines before the KSA’s follow-up inspection.