Svenska Spel’s Cosmopol Fined for AML Standards Failure

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Lotteriinspektionen had taken a hard look at Casino Cosmopol, identifying “systemic deficiencies” with the offer of the casino, which may call for a complete overhaul, which could be costly and demanding. The implications for the revenue of the casino could be equally dire. Casino Cosmopol AB har ansökt om licens om att få bedriva spel när den nya spellagen träder i kraft vid årsskiftet. Lotteriinspektionen har nu meddelat Casino Cosmopol att de behöver komplettera sin ansökan med en beskrivning av de åtgärder som planeras för att följa penningtvättregelverket. Beslutet kan läsas i sin helhet här. På denna sida finns de som har licens enligt spellagen (2018:1138). Uppdaterad 2021-02-01 . Mr Vegas Ltd har fått licens beviljad för onlinespel. Totalt har Lotteriinspektionen, Cosmopol och kedjebrevsspel Än en gång var jag ute och promenerade i det kalla vintervädret och testade ett och annat casino BankID (kallt om fingrarna som f*n) när jag plötsligt stötte på en stillasittande löpsedel som skrek följande till mig: Casino Cosmopol Lodges Appeal. The casino has appealed the ruling citing the absence of clear rules and guidelines from the regulator. A week after the initial decision was announced, an action plan was submitted to deal with the issues raised by Lotteriinspektionen. På Casino Cosmopol har vi ett stort utbud av spelautomater, eller slots som de även kallas. Här kan du läsa om nyheter och några av våra mest populära spel. I vår introduktionsfilm kan du även lära dig grunderna i hur man spelar på spelautomater. Casino Cosmopol’s AML penalty lowered by Sweden’s Administrative Court October 15, 2019 Sweden’s Administrative Court has confirmed that it will reduce a penalty issued to Casino Cosmopol in 2018 from SEK8m to SEK3m, however national gambling regulator Lotteriinspektionen could appeal against the ruling. Swedish regulator Lotteriinspektionen issued the fine to the Sveska Spel subsidiary. Swedish regulator Lotteriinspektionen has fined Sveska Spel's bricks-and-mortar gaming business Casino Cosmopol SEK8m (£688,300/€780,200/$880,400) for failing to comply with licence requirements for money laundering and terrorist financing. Casino Cosmopol has issued an appeal against a SEK8m ($880,000) fine imposed by Sweden’s regulator, regarding violations in its efforts to combat money laundering.. The land-based subsidiary of state-owned Svenska Spel, whose portfolio stretches to the cities of Sundsvall, Malmö, Gothenburg and Stockholm, believes that a lack of clear instructions and guidance from the regulator means that Casino Cosmopol lodged its appeal on December 17, but the Lotteriinspektionen is yet to respond. Sweden will launch its re-regulated market on January 1, 2019, and has awarded a number of licences to various operators ahead of this date. Svenska Spel has been approved to offer both online casino and sports betting in the new-look market.

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