What it means for players
Players should understand that regulated status does not mean an operator can never be penalized. Enforcement notices show how the regulator responds when standards are not met.
Read the official announcementNorthStar Gaming receives a C$100,000 penalty over anti-money-laundering controls
The AGCO said NorthStar Gaming had anti-money-laundering control failures. The order can be appealed to the Licence Appeal Tribunal.