Tag Archives: FIU Denmark

Danish operators reminded of their money laundering Act duties

Spillemyndigheden, Denmark’s gambling authority has reminded licensed incumbents of their duties to report suspicious AML activities to FIU – Denmark’s Money Laundering Secretariat. The warning comes as FIU updates its ‘list of AML indicators’ that must be reported on by Danish licensed-or-registered businesses working within high-risk compliance sectors such as banking, trading, insurance and gambling. The compliance duties of Denmark’s …

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