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Danish business and law enforcement authorities to meet for AML training

The Danish capital city of Copenhagen will host a meeting of national security agencies and the country’s gambling regulator, covering money-laundering. Scheduled to take place...
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Danish casino brand faces regulatory criticism for money laundering shortcomings

Denmark’s gambling authority, the Spillemyndigheden, has issued its latest enforcement action against a betting operator for breaching AML requirements. The authority has reprimanded an online...
Denmark introduces new changes to national AML policy

Denmark introduces new changes to national AML policy

Spillemyndigheden, the national gambling authority of Denmark, has updated its AML guidelines to better reflect the rising threats of financial crime.  Primarily focused on gambling...
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Danish authorities take action on Mr Green over AML failures

Mr Green, an igaming and online casino platform, has been informed by the Danish Gambling Authority to review its internal anti-money laundering practices.  The regulator,...

Danish operators to adopt new AML risk assessment guidelines

The Danish National Security and Intelligence Service, the Politiets Efterretningstjeneste (PET), has updated its AML risk assessment amidst a series of reforms of the...
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AML consultation opened up to Danish gambling stakeholders

The Money Laundering Secretariat of the Danish Prosecution Service has opened a consultation on money laundering indicators, and the gambling sector participation has been...

Denmark’s gaming operator issues two fines over the promotion of unlicensed...

Denmark's gambling authority Spillemyndigheden has issued two fines to two operators for their unlicensed operations in the country.  The fines, which total DKK100,000 (£11,612), were...

Tipwin settles for €15k fine over AML shortcomings in Denmark

Denmark’s gambling authority Spillemyndigheden has revealed that sports betting provider Tipwin has agreed to pay DK 100,000 (€15,000) over AML failings.  The penalty comes after...

Denmark scrutinises Betfair over alleged AML failings 

Betfair International has been issued three separate orders by Denmark’s Gambling Authority, Spillemyndigheden, over AML violations.  According to the regulator, the Flutter subsidiary has repeatedly...

Danish gambling opens consultation on inspection standards

Spillemyndigheden, the Danish gambling authority, has commenced a consultation period as it seeks to introduce new requirements for inspection standards regarding land-based betting following...

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