Danish Regulator Called On Operators To Offer New AML Options
Spillemyndigheden, the Danish gambling regulator, has urged representatives of the country's gambling industry to provide their insights on the new Anti-Money-Laundering System (GoAML). The system aims to address potential instances of money laundering and terrorist financing, assisting Danish authorities in combating corruption.
While the primary objective of GoAML is to enhance regulatory efforts, Spillemyndigheden highlighted a limitation in the system. When completing an application to adopt the system, gambling operators are currently restricted to selecting only the option of "money laundering through gambling." The regulator deems this limited choice unfair and encourages operators to voice their opinions on alternative measures that more comprehensively represent the gaming industry.
Spillemyndigheden has invited companies to submit their suggestions for additional GoAML options by February 5th. Subsequently, the regulator will forward the proposals to the Danish Anti-Money Laundering Secretariat.
10 January 2024, 13:27
Legal
Star Entertainment Group reminded of possible licence revocation
15 September 2024, 11:51
US lawmakers prepare new restrictions for the country's gambling market
13 September 2024, 08:24
China bans 43 people for life for match-fixing
10 September 2024, 15:00
Wynn Las Vegas Agrees to Pay Record Fine
9 September 2024, 15:01
Belgium bans gambling for under 21s
3 September 2024, 09:29
UK introduces maximum bet for online slots
2 September 2024, 15:00
Other news
EveryMatrix Set to Acquire Fantasma Games
19 September 2024, 15:00
Pennsylvania's Total Gambling Revenue Reaches $525.5 Million
19 September 2024, 11:05
Brazil sets deadline for unlicensed gambling operators
18 September 2024, 15:49
Fantasy Life made the footballer an ambiguous offer
18 September 2024, 10:43
Flutter Entertainment to Buy Playtech's Snaitech for $2.56 Billion
17 September 2024, 16:48
BetMGM Becomes General Partner of USA TODAY Sports
17 September 2024, 09:01
Three major Las Vegas casinos to be led by one executive
16 September 2024, 16:51
Playtech and Caliente end long dispute over Caliplay money
16 September 2024, 11:09
UK footballers join new anti-gambling campaign
15 September 2024, 15:04
Star Entertainment Group reminded of possible licence revocation
15 September 2024, 11:51
Fox Seeks to Buy FanDuel Stake Below Market Value
14 September 2024, 15:00
Flutter Entertainment buys more than 56% of Brazil's NSX Group
14 September 2024, 10:06
Articles
Expert Opinion: Why Betting Can't Survive Without AI Analysis of Sports Data
13 September 2024, 11:00
Finnish Gambling Market Reform: Veikkaus Resurgent vs Kindred's Leadership
10 September 2024, 19:00
Brazil's CPI and the Fight Against Match-Phishing
3 September 2024, 17:59
Why California Tribes Are Revolting Against Card Rooms
30 August 2024, 18:00
US Gambling Industry: Can More Deals Be Made?
28 August 2024, 17:00
Categories