{"id":71130,"date":"2026-03-02T05:42:23","date_gmt":"2026-03-02T05:42:23","guid":{"rendered":"https:\/\/casinobeats.com\/se\/?p=71130"},"modified":"2026-03-02T05:42:23","modified_gmt":"2026-03-02T05:42:23","slug":"spelinspektionens-varning-mot-atg-star-fast","status":"publish","type":"post","link":"https:\/\/casinobeats.com\/se\/2026\/03\/02\/spelinspektionens-varning-mot-atg-star-fast\/","title":{"rendered":"Spelinspektionens varning mot ATG st\u00e5r fast efter HFD:s beslut"},"content":{"rendered":"\n<p>H\u00f6gsta f\u00f6rvaltningsdomstolen har beslutat att inte meddela pr\u00f6vningstillst\u00e5nd i m\u00e5let mellan Spelinspektionen och AB Trav och Galopp (ATG). D\u00e4rmed st\u00e5r kammarr\u00e4ttens dom fast och ATG tilldelas en varning samt en sanktionsavgift p\u00e5 3 miljoner kronor.<\/p>\n\n\n\n<p>Beslutet inneb\u00e4r att den r\u00e4ttsliga processen nu \u00e4r avslutad. Kammarr\u00e4ttens bed\u00f6mning av ATG:s brister i arbetet mot penningtv\u00e4tt och finansiering av terrorism g\u00e4ller d\u00e4rmed fullt ut.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Spelinspektionens ursprungliga beslut<\/h2>\n\n\n\n<p>Den&nbsp;<a href=\"https:\/\/www.spelinspektionen.se\/globalassets\/dokument\/tillsynsbeslut\/varning-anmarkning\/ab-trav-och-galopp---varning-och-sanktionsavgift-brister-i-arbetet-mot-penningtvatt-och-finansiering-av-terrorism-2022-11-17.pdf\">17 november 2022<\/a>&nbsp;beslutade Spelinspektionen att meddela ATG en varning f\u00f6renad med en sanktionsavgift p\u00e5 6 miljoner kronor . Myndigheten ans\u00e5g att bolaget, som erbjuder b\u00e5de betting och&nbsp;<a href=\"https:\/\/casinobeats.com\/se\/casinon-pa-natet\/\">casino p\u00e5 n\u00e4tet<\/a>, inte hade arbetat tillr\u00e4ckligt proaktivt och riskbaserat f\u00f6r att s\u00e4kerst\u00e4lla att kundk\u00e4nnedomen var aktuell och tillr\u00e4cklig enligt penningtv\u00e4ttslagen.<\/p>\n\n\n\n<p>Tillsynen omfattade bland annat:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>ATG:s allm\u00e4nna riskbed\u00f6mning<\/li>\n\n\n\n<li>Rutiner och riktlinjer f\u00f6r kundk\u00e4nnedom<\/li>\n\n\n\n<li>Hantering av h\u00f6griskkunder<\/li>\n\n\n\n<li>Granskning av 13 utvalda kundfall<\/li>\n<\/ul>\n\n\n\n<p>Av dessa 13 kunder bed\u00f6mdes brister f\u00f6religga i \u00e5tta fall . Granskningen visade enligt Spelinspektionen att bolaget i flera fall huvudsakligen f\u00f6rlitat sig p\u00e5 kundernas egna uppgifter utan att i tillr\u00e4cklig grad verifiera uppgifterna, trots stora ins\u00e4ttningar.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">F\u00f6rvaltningsr\u00e4tten upph\u00e4vde beslutet<\/h2>\n\n\n\n<p>ATG \u00f6verklagade beslutet till F\u00f6rvaltningsr\u00e4tten i Link\u00f6ping. I dom den&nbsp;<a href=\"https:\/\/www.spelinspektionen.se\/globalassets\/dokument\/domar\/ab-trav-och-galopp---dom-fr-9315-22.pdf\">29 juni 2023<\/a>&nbsp;upph\u00e4vde f\u00f6rvaltningsr\u00e4tten Spelinspektionens beslut och bif\u00f6ll \u00f6verklagandet .<\/p>\n\n\n\n<p>Domstolen ans\u00e5g d\u00e4rmed att det inte fanns tillr\u00e4ckliga sk\u00e4l f\u00f6r ingripande i form av varning och sanktionsavgift.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kammarr\u00e4tten \u00e4ndrade domen<\/h2>\n\n\n\n<p>Spelinspektionen \u00f6verklagade vidare till Kammarr\u00e4tten i J\u00f6nk\u00f6ping. I dom den 13 oktober 2025 upph\u00e4vde kammarr\u00e4tten f\u00f6rvaltningsr\u00e4ttens dom och fastst\u00e4llde Spelinspektionens beslut, med den \u00e4ndringen att sanktionsavgiften sattes ned fr\u00e5n 6 till 3 miljoner kronor .<\/p>\n\n\n\n<p>Kammarr\u00e4tten konstaterade att:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>ATG hade brustit i kundk\u00e4nnedomen i flera fall.<\/li>\n\n\n\n<li>\u00d6vertr\u00e4delserna r\u00f6rde kunder med h\u00f6g risk och betydande belopp.<\/li>\n\n\n\n<li>Bolaget i flera situationer huvudsakligen f\u00f6rlitat sig p\u00e5 egenrapporterade uppgifter.<\/li>\n<\/ul>\n\n\n\n<p>Domstolen bed\u00f6mde att \u00f6vertr\u00e4delserna var allvarliga, men inte systematiska . D\u00e4rmed fanns grund f\u00f6r varning och sanktionsavgift, men inte p\u00e5 den h\u00f6gsta niv\u00e5n inom det aktuella spannet.<\/p>\n\n\n\n<p>Vid fastst\u00e4llandet av sanktionsavgiften beaktade kammarr\u00e4tten bland annat att:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>N\u00e5gra s\u00e4rskilda f\u00f6rsv\u00e5rande eller f\u00f6rmildrande omst\u00e4ndigheter inte framkommit.<\/li>\n\n\n\n<li>\u00d6vertr\u00e4delserna skett under hela den granskade perioden.<\/li>\n\n\n\n<li>ATG:s finansiella st\u00e4llning skulle v\u00e4gas in.<\/li>\n<\/ul>\n\n\n\n<p>En sammanv\u00e4gd bed\u00f6mning ledde till att avgiften best\u00e4mdes till 3 miljoner kronor .<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">HFD nekar pr\u00f6vningstillst\u00e5nd<\/h2>\n\n\n\n<p>ATG \u00f6verklagade d\u00e4refter till H\u00f6gsta f\u00f6rvaltningsdomstolen (HFD). Domstolen valde dock att inte meddela pr\u00f6vningstillst\u00e5nd.<\/p>\n\n\n\n<p>N\u00e4r HFD nekar pr\u00f6vningstillst\u00e5nd inneb\u00e4r det att kammarr\u00e4ttens avg\u00f6rande st\u00e5r fast och inte pr\u00f6vas ytterligare. D\u00e4rmed \u00e4r processen avslutad och beslutet om varning samt&nbsp;<a href=\"https:\/\/www.spelinspektionen.se\/globalassets\/dokument\/domar\/ab-trav-och-galopp---dom-kr-2422-23.pdf\">sanktionsavgift p\u00e5 3 miljoner kronor g\u00e4ller<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Tillsyn och penningtv\u00e4ttsarbete i fokus<\/h2>\n\n\n\n<p>M\u00e5let har r\u00f6rt till\u00e4mpningen av penningtv\u00e4ttslagen och kraven p\u00e5 riskbaserad kundk\u00e4nnedom inom spelverksamhet. Kammarr\u00e4tten framh\u00f6ll att best\u00e4mmelserna om kundkontroll \u00e4r grundl\u00e4ggande f\u00f6r att uppn\u00e5 lagens syfte att motverka penningtv\u00e4tt och finansiering av terrorism.<\/p>\n\n\n\n<p>Domstolens bed\u00f6mning inneb\u00e4r att \u00e4ven om bristerna inte ans\u00e5gs systematiska, var de tillr\u00e4ckligt allvarliga f\u00f6r att motivera en varning. Genom HFD:s beslut \u00e4r den r\u00e4ttsliga pr\u00f6vningen nu avslutad och Spelinspektionens ingripande, i justerad form, slutligt fastst\u00e4llt.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>H\u00f6gsta f\u00f6rvaltningsdomstolen har beslutat att inte meddela pr\u00f6vningstillst\u00e5nd i m\u00e5let mellan Spelinspektionen och AB Trav och Galopp (ATG). D\u00e4rmed st\u00e5r kammarr\u00e4ttens dom fast och ATG tilldelas en varning samt en sanktionsavgift p\u00e5 3 miljoner kronor. Beslutet inneb\u00e4r att den r\u00e4ttsliga processen nu \u00e4r avslutad. Kammarr\u00e4ttens bed\u00f6mning av ATG:s brister i arbetet mot penningtv\u00e4tt och finansiering [&hellip;]<\/p>\n","protected":false},"author":117,"featured_media":71131,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[115,121],"tags":[],"class_list":["post-71130","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nyheter","category-socialt-ansvar"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Spelinspektionens varning mot ATG st\u00e5r fast efter HFD<\/title>\n<meta name=\"description\" content=\"HFD nekar pr\u00f6vningstillst\u00e5nd i m\u00e5let mot ATG. 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