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Swedish appeal court orders ATG to pay SEK3m over anti-money-laundering failures

Enforcement & compliance

The Court of Appeal in Jönköping ordered ATG to pay a SEK3m penalty after finding its anti-money-laundering monitoring systems inadequate. The ruling overturned an earlier Administrative Court decision that had cleared the operator temporarily and reduced Spelinspektionen’s original SEK6m demand by half.

The ruling confirms a financial penalty for ATG and reinforces the regulator’s enforcement case on AML 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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