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