Updated guidelines on preventive measures against money laundering and terrorist financing in the casino sector

The updated version is primarily based on the new Executive Order on Land-based Casinos from 1 July 2016 and Executive Order on reporting to SØIK for Land-based Casinos and Online Casinos also from 1 July 2016.
The guidelines encompasses specifically an update on the legal foundation and the obligations for the land-based casinos. Furthermore, the guidelines encompasses changes to both land-based and online casino’s notification, which shall now take place digitally.
The target group is primarily land-based casinoes and online casinos.
 
You can find the updated guidelines here. The guidelines are not longer valid (31 august 2017)