Tag: Anti-Money Laundering Act


KSA Introduces New Fine Policy for 2025

To enhance regulatory enforcement in the Dutch gambling sector, the Netherlands Gaming Authority (KSA) has rolled out a new fine policy effective from January 1, 2025. This policy is designed to provide clearer, more structured guidelines for handling violations within the gambling industry while ensuring that the penalties are fair, transparent, and proportional. The new framework introduces a five-category system with fines that range from €500 ($516) to €2 million, offering a clear set of guidelines for violators....

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