Casino Cosmopol receives warning and sanction fee

20 December 2023

(PRESS RELEASE) -- In November 2021, the Swedish Gambling Authority initiated supervision of Casino Cosmopol AB's work to prevent the company from being used for money laundering and terrorist financing.

The Swedish Gambling Authority initiated the current supervision to review Casino Cosmopol's work with customer due diligence and to follow up on previous deficiencies regarding certain requirements in the Anti-Money Laundering Act.

According to the Swedish Gambling Authority's assessment, Casino Cosmopol has failed in its work with customer due diligence in several areas. The deficiencies are considered to be so serious that Casino Cosmopol AB receives a warning and an administrative fine of SEK 2 million.

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