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AGCO fines NorthStar Gaming $100,000 over Ontario anti-money laundering failures
By The Weekly Edge desk ·
Summary
AGCO has fined NorthStar Gaming $100,000 over anti-money laundering failures in Ontario, iGaming Today reported. The regulator said NorthStar failed to apply enhanced checks after a player exceeded a $25,000 deposit threshold in March 2024, with deposits approaching $190,000 by June 2025. NorthStar can request a Licence Appeal Tribunal hearing within 15 days of receiving the order.
Why it matters
NorthStar’s fine highlights penalties for failing to apply enhanced anti-money laundering checks after a player exceeded a deposit threshold.