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Dutch regulator raises concerns about ‘insufficient’ AML compliance in gaming sector

By Alisha Houlihan for AMLi

The Dutch gaming regulator, Kansspelautoriteit (KSA) has warned online gambling licensees due to some “insufficiently” complying with obligations linked to the country’s Money Laundering and Terrorist Financing (Prevention) Act (Wwft). 

KSA and the Financial Intelligence Unit (FIU-the Netherlands) investigated whether licensees in the Netherlands complied with regulations outlined in the Wwft, but data indicated that some rules weren’t being followed.

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