Politiets Efterretningstjeneste (PET), Denmark’s National Security and Intelligence Service has published the third instalment of national AML and anti-terrorist financing guidelines to replace the previous 2020 risk assessment policies. The watchdog further noted that the rulebook has been revised as a result of the close cooperation between national authorities, the private and the public sectors in Denmark. It highlighted that …
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Spillemyndigheden reports ‘AML deficient’ Tipwin to Danish Police
Spillemyndigheden – Denmark’s Gambling Authority has reported Tipwin to the police for breaching multiple terms of the country’s Anti-Money Laundering Act. Tipwin is accused of significant Danish AML Act failures related to the risk assessment, business procedures and financial supervision of its retail venues operating across Denmark. Of utmost concern, Spillemyndigheden stated that the bookmaker had carried out no customer …
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