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EU Lotto received a formal warning for failures which all occurred between October 2019 and November 2020, and received a £760,000 fine by the UK Gambling Commission.
The agency spotted deficiencies in its responsible gaming and anti-money laundering controls and the operator is set to undergo independent auditing.
Source:
www.casinonewsdaily.com
The agency spotted deficiencies in its responsible gaming and anti-money laundering controls and the operator is set to undergo independent auditing.
Source:

UKGC Fines Lottoland £760K over AML, Responsible Gambling Deficiencies
Lottery betting operator Lottoland has been slapped with a £760K fine by the UK Gambling Commission over a host of failures.