Spelinspektionen brings land-based commercial casinos under AML rules
Sweden’s Spelinspektionen amended its anti-money-laundering guidance, bringing land-based commercial casino gambling fully within the rules from 1 September 2026. Licensees must apply risk-based controls, including customer due diligence and transaction monitoring; the separate exemption from player registration remains in place.
Commercial casino licensees must apply risk-based AML controls, including customer due diligence and transaction monitoring, despite the player-registration exemption.