Tag: regulatory action


KSA flags Unibet operator Optdeck for AML non‑compliance

The Kansspelautoriteit has issued a formal regulatory instruction to Optdeck Service Limited, the operator behind the Unibet brand, following findings of non-compliance with Dutch anti-money laundering requirements. The decision reflects the regulator’s ongoing supervisory role in ensuring that licensed gambling operators adhere to strict financial crime prevention standards under national law....

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