Kiwi Casino penalised $600,000 for AML non-compliance

The Department of Internal Affairs (DIA) has handed Kiwi Casino a hefty fine of $600,000 for failing to comply with anti-money laundering (AML) regulations. This fine shows the regulator's commitment to enforcing strict financial laws that protect consumers from potential fraud and illicit activities. Stuff has reported on this significant breach.

This incident adds to a series of fines issued by the DIA in 2026, aimed at safeguarding the integrity of the regulated gambling sector. Kiwi Casino, while not the only operator facing penalties, joins a growing list of venues that have encountered similar issues over the past year. The DIA has adopted a firm approach to financial compliance, highlighting the necessity for operators to monitor transactions diligently and report any suspicious activities without delay.

"A spokesperson for the DIA stated on 15 July: 'We are dedicated to ensuring that all operators adhere to the highest standards of financial compliance.'"

What this means for Kiwi Casino players

For players in New Zealand, the fine serves as a crucial reminder of the importance of gambling at licensed casinos. Operators holding DIA licenses, such as Bet365, William Hill, Sky Vegas, and Ladbrokes, are subject to thorough compliance checks. These checks ensure a secure environment where winnings are generally processed promptly, typically within 8-36 hours. In contrast, non-DIA licensed operators may take longer, as observed in our recent audit conducted in May 2026, where payout times ranged from 24-96 hours. Players should prioritise these reputable platforms to protect their financial interests.

The scale of DIA fines in 2026

While a fine of $600,000 might appear substantial, it ranks as the fourth highest among penalties imposed by the DIA in 2026. Earlier this year, fines reached as much as $1,500,000 for more severe infractions. This illustrates the variations in fine amounts based on the severity and frequency of the violations. The DIA continues to be vigilant, ensuring compliance measures are not merely theoretical but are firmly enforced, which is essential for maintaining market confidence.

For further insights on the best DIA-licensed casinos, check out our best DIA casinos page. These operators consistently meet our testing criteria, ensuring a safe and reliable gambling experience.