Tag: Spillemyndigheden
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...
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...
Danish Gambling Authority underlines importance of responsible gambling with new guidance
The Danish Gambling Authority (DGA), Spillemyndigheden, has enhanced safer gambling measures with an update to licence holders on steps they should take.
The DGA specifically...
Tipwin reported by Danish Gambling Authority over ‘significant AML failures’
Spillemyndigheden, Denmark’s Gambling Authority, has reported mobile betting platform Tipwin to the police over alleged breaches of the country’s Anti-Money Laundering act.
The gambling authority...
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...
