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Sweden’s court upholds SEK3m AML fine against ATG

Enforcement & compliance

Sweden’s Administrative Court rejected ATG’s appeal against Spelinspektionen’s SEK3m penalty for inadequate anti-money laundering safeguards, according to the reported ruling. The court also declined the regulator’s request for a higher sanction, finding the breach did not warrant an increase.

The ruling confirms ATG’s penalty and the court’s decision not to increase the amount sought by the regulator.

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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