Tag: Danish Gambling Authority
Denmark launches new 2025 AML strategy
The Danish Ministry of Justice has established a new national strategy against money laundering and terrorism financing.
With plans to be finalised by 2025, the...
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...
Mandatory ID cards to be introduced at Danish betting kiosks in...
Denmark's Ministry of Taxation is set to introduce mandatory ID cards - known as ‘player cards’ - at the country’s betting kiosks in a...
Danish gambling regulator cites AML concerns against LeoVegas
Online casino operator LeoVegas has been reprimanded by Spillemyndigheden, the Danish Gambling Authority, for failure to adhere to Anti Money Laundering and customer due...
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)...
