Tag Archives: Danish Anti-Money Laundering Act

Spillemyndigheden updates Denmark’s national AML strategy

SBC News Spillemyndigheden updates Denmark’s national AML strategy

The Danish Gambling Authority Spillemyndigheden has announced an update to its AML guidance.  Primarily focused on gambling operators, industry staff and other relevant shareholders, the revised policies will act as a supplement to the Danish Financial Supervisory Authority’s Guidance on the Act on Preventive Measures against Money Laundering and Financing of Terrorism.  Some of the changes include “linguistic adjustments”, as …

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Danish regulator warns 888 over AML concerns

SBC News Danish regulator warns 888 over AML concerns

The Danish Gambling Authority, Spillemyndigheden, has issued a request to 888 Denmark Limited to amend its operator procedures in order to comply with the Danish Anti-Money Laundering Act. In its investigation, the regulator found that the operator was not adhering to protocols set out under section 25(1) and section 26(1) of the legislation.   The section states that the operator …

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