Feed / Enforcement & compliance
AGCO fines NorthStar Gaming CA$100,000 over Ontario AML failures
By The Weekly Edge desk ·
Summary
AGCO imposed a CA$100,000 penalty on NorthStar Gaming over alleged anti-money laundering failures in Ontario, Gaming Intelligence reported. The regulator found shortcomings in enhanced due diligence and source-of-funds checks for one player account between March 2024 and June 2025.
Why it matters
NorthStar’s CA$100,000 penalty follows AGCO findings of inadequate enhanced due diligence and source-of-funds checks for one player account.