Aktiebolaget trav och galopp, ATG, is warned by the Swedish Gaming Inspectorate.
ATG's work on how money laundering and terrorist financing are countered, as well as how sufficient customer knowledge is ensured, has been examined. According to Spelinspektionen, the company has not taken sufficient measures to assess the risk that its operations may be used for money laundering and terrorist financing.
The deficiencies are considered serious. Therefore, ATG is now receiving a warning and a penalty of SEK 6 million.
Gambling companies Spooniker Ltd and PinBet are also warned for inadequate anti-money laundering and anti-terrorist financing measures. Here too, the shortcomings are serious. The fine against Spooniker Ltd is the highest possible under the rules, at SEK 10.9 million. The sanction against PinBet is SEK 2 million.