Tag: Danish Anti-Money Laundering Act
bet365 warned over due diligence/AML failures by the Danish Gambling Authority
Bet365 has been reprimanded by the Spillemyndigheden, the Danish Gambling Authority (DGA), over violations of the country’s Money Laundering Act.The DGA outlined that bet365...
AML concerns lead to regulatory warnings for 888 Denmark
The Danish Gambling Authority (DGA) has ordered 888 Denmark Limited to amend its procedures in order to comply with the requirements in section 25(1)...