Tag Archives: Danish Anti-Money Laundering Act

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 …

Read More »