Spelinspektionen fines three operators SEK19 million for AML breaches
Sweden’s Spelinspektionen fined TSG Interactive, Betsson Nordics and Snabbare a combined SEK19 million after finding gaps in checks on customers’ sources of funds. The penalties were SEK7 million, SEK6.5 million and SEK5.5 million respectively, and the regulator applied the previous penalty formula because the violations predated 1 June 2024.
The fines highlight source-of-funds checking gaps and penalties for three operators under Sweden’s AML rules.