The Dutch Gambling Authority, the Kansspelautoriteit (KSA), has criticised online gambling operators in the country for failure to meet the standards of the Money Laundering and Terrorist Financing (Prevention) Act (Wwft). Issuing a warning to licence holders, the KSA stated that ‘various obligations are insufficiently complied with’, after conducting its own investigation and analysing Financial Intelligence Unit (FIU) data. Notably, …
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