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The Danish Gambling Authority, Spillemyndigheden, has released updated anti-money laundering (AML) guidance, incorporating extensive revisions after consultations with stakeholders to aid gambling operators and employees. These updates, which align with the Danish Financial Supervisory Authority's preventive measures, include changes in risk assessment, policies, and customer due diligence, alongside a new document focused on AML inspections.
Source: https://www.casinonewsdaily.com/blog/2024/06/04/spillemyndigheden-updates-anti-money-laundering-guidelines/
Source: https://www.casinonewsdaily.com/blog/2024/06/04/spillemyndigheden-updates-anti-money-laundering-guidelines/