Kansspelautoriteit
BetEnt Incurs €3 Million Fine from Dutch Authority for AML Inadequacies
This action was taken in response to the company's failure to comply with anti-money laundering (AML) and terrorist financing regulations stipulated under the Money Laundering and Terrorist Financing Act...
Kansspelautoriteit Takes Action Against Unlicensed Online Gambling Operator in the Netherlands
Blue High House does not possess a license to operate in the Netherlands, thus violating the Dutch Betting and Gaming Act (Wet op de kansspelen, Wok). The Ksa is...