11-09-2026
The FATF releases report on risk indicators of money laundering in the gambling sector
On 9 September, the FATF published a report identifying several money laundering, terrorist financing and proliferation financing risk indicators in the gambling sector that may be relevant for gambling operators licensed in Denmark.
The report is based on a comprehensive effort among the FATF member states, who, during the last year, have examined the development in the global gambling market and the development in the risk of money laundering and financing of terrorism and proliferation.
The Danish Gambling Authority actively contributes to the FATF’s work and has been a member of the FATF’s working group on the gambling sector.