Kanon Gaming fined €67,874 in Malta over CDD failings

Online gambling operator Kanon Gaming Ltd did not check for source of wealth and/or funds in 90% of files sampled by the Maltese Financial Intelligence Analysis Unit (FIAU), according to an enforcement notice, dated 30 January 2024 but published in late February.

Online gambling operator Kanon Gaming Ltd did not check for source of wealth and/or funds in 90% of files sampled by the Maltese Financial Intelligence Analysis Unit (FIAU), according to an enforcement notice, dated 30 January 2024 but published in late February [2024].