Connect with us

Daily News

KSA Introduces New AML Compliance Guidelines for Dutch Operators



The Kansspelautoriteit (KSA), the Dutch gambling regulator, has released new guidelines to aid operators in adhering to the Netherlands’ Money Laundering and Terrorism Financing Prevention Act. This update comes in response to several recent amendments to the Act and aims to clarify the responsibilities of operators in maintaining compliance.

KSA revolutionizes AML compliance! New guidelines issued for Dutch operators to navigate the complex landscape of money laundering and terrorism financing prevention.

The KSA’s updated guidelines are the result of extensive research, feedback, and inquiries from licensees. They encompass crucial areas such as risk management, customer due diligence, reporting suspicious transactions, record-keeping, and the enforcement of regulatory measures. Notably, the guidelines introduce new obligations for monitoring and intervening in cases of gambling addiction or compulsive gambling among customers.

These guidelines aim to resolve confusion among operators, particularly regarding the overlap between monitoring for gambling harm and fulfilling duties under the Money Laundering Act. By providing clear and comprehensive guidance, the KSA seeks to ensure that operators effectively manage risks and adhere to regulatory requirements, ultimately safeguarding the integrity of the Dutch gambling market.


Operators in the Netherlands should familiarize themselves with these new guidelines to ensure full compliance. Staying updated and adhering to these regulations is crucial for maintaining a responsible and compliant gambling environment.

In September, the KSA highlighted the importance of these guidelines when it issued notifications for the first time relating to breaches of the Money Laundering and Terrorism Financing Prevention Act. Operators Betent and PlayNorth Limited were found to have taken insufficient steps to meet their obligations, prompting a thorough investigation by the KSA.

The investigation required the operators to provide examples of customer investigations, leading to findings of inadequate risk analysis and improper retention of customer ID numbers. Most recently, the KSA imposed a significant €3 million fine on Entain-owned Betent for anti-money laundering and terrorist financing failings at its BetCity brand.

As the Dutch gambling market evolves, the KSA’s new guidelines play a critical role in ensuring that operators maintain high standards of compliance, particularly in the areas of anti-money laundering and the prevention of terrorism financing. This proactive approach by the KSA exemplifies its commitment to creating a safe, responsible, and well-regulated gambling environment in the Netherlands.


Jerome, a valuable addition to the Gamingo.News team, brings with him extensive journalistic experience in the iGaming sector. His interest in the industry was sparked during his college years when he participated in local poker tournaments, eventually leading to his exposure to the burgeoning world of online poker and casino rooms. Jerome now utilizes his accumulated knowledge to fuel his passion for journalism, providing the team with the latest online scoops.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *


Gamingo.News stands as a premier digital destination dedicated to delivering top-tier news and insights in the gaming and gambling industry. This specialized media outlet garners the attention of over 120,000 readers each month, providing them with engaging content, current news, and in-depth analyses.
The platform offers extensive coverage of various facets of the gaming world, including both online and brick-and-mortar gaming, wagering, esports, updates on regulations and compliance, as well as technological innovations. Regular content includes daily news stories, press releases, unique interviews, and comprehensive reports on events.
Moreover, Gamingo.News organizes webinars pertinent to the industry and offers detailed reports, establishing itself as a comprehensive information source for those interested in learning about gaming market operators, suppliers, regulators, and professional services. The portal's main objective is to keep its large audience informed about the latest news, trends, and developments in the gaming and gambling sectors. It focuses particularly on the European igaming market but also covers significant global news, proving to be an invaluable tool for gaming professionals, operators, and enthusiasts.

For inquiries, reach out at:

For editorial or PR submissions, contact:

Copyright © 2024 Gamingo.News.