Lottoland operator pays €61,607 penalty over anti-money laundering failings

What has happened

Malta's Financial Intelligence Analysis Unit, which supervises anti-money laundering compliance, published a penalty of €61,607 against the operator of the Lottoland brand. Reporting describes the breaches found as serious and systemic.

FIAU penalties concern compliance with anti-money laundering and counter-terrorist financing obligations. They are separate from the operator's licence with the Malta Gaming Authority, which is not affected by the penalty itself.

Status on this register

Licences issued by the Malta Gaming Authority remain valid unless the Authority suspends or cancels them. Always confirm a licence on the MGA's official register.