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Compliance Updates

Spelinspektionen to Launch New AML Reporting System

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6 years ago

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Swedish Regulator Issues SEK300,000 Fine to Yggdrasil for Supplying its Online Gaming Software to Unlicensed Operator
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Spelinspektionen, the Swedish gambling regulator, is going to launch a new system for licensed operators to report suspected money laundering and terrorist financing. Scheduled to launch on January 13, 2020, the goAML platform will increase the quality of reports filed with the police.

The goAML platform will open for registration on December 9 and licensees can sign up ahead of the January launch date, after which they will be able to begin filing reports. Registration is subject to approval from the police, but the regulator said that the process should not take longer than two days.

Confirmation of the launch comes as Spelinspektionen continues to clamp down on unlicensed and unregulated gambling activities in the country, following the opening of its regulated market earlier this year.

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Niji Narayan has been in the writing industry for well over a decade or so. He prides himself as one of the few survivors left in the world who have actually mastered the impossible art of copy editing. Niji graduated in Physics and obtained his Master’s degree in Communication and Journalism. He has always interested in sports writing and travel writing. He has written for numerous websites and his in-depth analytical articles top sports magazines like Cricket Today and Sports Today. He reports gaming industry headlines from all around the globe.

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