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Sweden’s appeal court reinstates SEK3m fine against ATG

Enforcement & compliance

Sweden’s Administrative Court of Appeal reinstated Spelinspektionen’s 2022 decision against ATG after finding deficiencies in customer due diligence and monitoring. The court cut the penalty from SEK6 million to SEK3 million and issued a formal warning; the regulator’s review covered 2019 to 2021.

The ruling leaves ATG facing a SEK3 million penalty and confirms the court’s findings on its anti-money laundering controls.

Earlier fines and penalties by Spelinspektionen

DateCompanyAmountStoryAppeal status
Quickspinn, Kalamba GamesSEK 650,000Spelinspektionen fines three gaming suppliers over unlicensed Swedish operatorsNot stated
WinbetNot statedSpelinspektionen bans WinBet from targeting Swedish playersNot stated
BetssonSEK 6,500,000Spelinspektionen fines Betsson Nordic SEK6.5m for AML deficienciesNot stated
KombispelSEK 3,000,000Spelinspektionen fines Swedish Social Democrats SEK3m over lottery controlsNot stated
KombispelSEK 4,000,000Spelinspektionen fines five organisations SEK4m over lottery salesNot stated

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