The Kansspelautoriteit (KSA) has published the binding decision against Holland Casino.
The Dutch gaming authority emphasised the importance of compliance with the Money Laundering and Terrorist Financing (Prevention) Act (Wwft).
In 2019, Holland Casino was handed a designation by the KSA as an investigation discovered the operator “did not properly comply” with certain Wwft provisions. The KSA concluded that Holland Casino did not “sufficiently check the gambling behaviour of the players and the origin of the money used”.
An instruction was issued by the KSA at the time to Holland Casino demanding the firm become compliant with the Wwft, which the authority said the operator “complied with all the given guidelines within the time limits set at the time”.
