Rulings and reactions
Three orders and one reprimand issued to Mr. Green Limited for breach of the Anti-Money Laundering Act
12. April 2024On April 10th, 2024, the Danish Gambling Authority has issued three orders to Mr.
Three orders and two reprimands to Skill on Net Ltd for breach of the Anti-Money Laundering Act
5. April 2024On April 3rd, 2024, the Danish Gambling Authority has issued three orders to Skill on Net Ltd (Skill on Net) for breaching the rules of the Anti-Money Laundering Act on risk assessment, procedures
Tipwin Limited accepts fine of DKK 100,000 for breach of the Anti-Money Laundering Act
1. September 2023On 21 June 2022, the Danish Gambling Authority turned Tipwin Limited over to the police for criminal investigation, because the Danish Gambling Authority assessed that Tipwin Limited grossly neglig
Three orders and a reprimand to Betfair International Plc for breach of the AML Act
10. July 2023On July 6th 2023, the Danish Gambling Authority has given Betfair International Plc (hereinafter Betfair) three orders and a reprimand for breaching section 7(1) of the AML Act on risk assessment (
Order to Royal Scandinavian Casino Århus I/S for breach of AML Act
16. June 2023On June 14th 2023, the Danish Gambling Authority has given Royal Scandinavian Casino Århus I/S six orders for breaching the rules on risk assessment of section 7(1) of the AML Act (order a), busine
Two reprimands for Danske Licens Spil A/S for breach of the Anti-Money Laundering Act
15. June 2023On June 13th, 2023, the Danish Gambling Authority has reprimanded Danske Licens Spil A/S for lack of compliance with the requirement for enhanced customer due diligences measures of section 17(1) o
Cashpoint Limited reprimanded for breach of the Anti-Money Laundering Act
31. March 2023On 29th March, 2023, the Danish Gambling Authority has given Cashpoint Limited a reprimand for breaching the rules on business procedures on KYC measures in section 8(1) of the Anti-Money Launderin
Annulment of an order given to Tipwin Limited
28. September 2022On 9 September 2022, the Danish Gambling Authority has annulled one of the orders given to Tipwin Limited on 21 June 2022.
Casumo Service Limited reprimanded for breach of the Anti-Money Laundering Act
7. July 2022On 5 July 2022, the Danish Gambling Authority have given Casumo a reprimand for breaching the rules on identification and risk assessment in section 7(1) of the Anti-Money Laundering Act.
Reprimands and orders for Casino Copenhagen for breaches of the Anti-Money Laundering Act
30. June 2022On the 30 June 2022, the Danish Gambling Authority has given Casino Copenhagen five reprimands for breaching the rules of the AML Act with regard to the rules on risk assessment of section 7(1) (re
Police report and order for Tipwin Limited
23. June 2022On 21 June 2022, the Danish Gambling Authority has reported Tipwin Limited (hereafter referred to as Tipwin) to the police for breaching the rules on risk assessment, policies, business procedures,
Hillside (New Media Malta) plc reprimanded for breaching Anti-Money Laundering Act
23. May 2022On 19 May 2022, the Danish Gambling Authority has given Hillside (New Media Malta) plc a reprimand for breaching the rules on customer due diligence measures in section 10(1) of the Anti-Money Laun
Order and reprimands for Unibet (Denmark) Limited
18. February 2022On 16 February 2022, the Danish Gambling Authority have ordered Unibet (Denmark) Limited (hereinafter referred to as ”Unibet”) to update their risk assessment (section 7(1) of the AML Act) so that
Reel Denmark Limited reprimanded for breach of Anti-Money Laundering Act
11. February 2022On 10 February 2022, the Danish Gambling Authority has reprimanded Reel for breaching the rules on know your customer (KYC) measures of section 10(1) of the Anti-Money Laundering Act (AML Act), the
Order and two reprimands for Cashpoint Limited for breach of AML Act
27. January 2022On 26 January 2022, the Danish Gambling Authority has issued an order and two reprimands to Cashpoint Limited under sections 7(1) and 8(1) of the Anti-Money Laundering Act after a review of Cashpoi
Mr. Green reprimanded for breach of the Anti-Money Laundering Act
21. January 2022On 20 January 2022, the Danish Gambling Authority reprimanded Mr.
Order and action brought against Unibet (Denmark) Limited for breach of the Anti-Money Laundering Act
13. December 2021On 10 December 2021, the Danish Gambling Authority has brought action against Unibet (Denmark) Limited for breaching the rules on customer due diligence of section 10(1), 11(1)(4) and 17(1), and th
LeoVegas reprimanded for breach of AML Act
20. October 2021On the 28th of October 2021, the Danish Gambling Authority has reprimanded LeoVegas for breaching the rules on customer due diligence measures of sections 10(1), 11(1) and (4), and 17(1) of the Ant
Order to Winteq ApS concerning amendment of their anti-money laundering risk assessment and procedures
12. May 2020The Danish Gambling Authority has assessed that Winteq ApS has neglected to update their anti-money laundering and counter terror financing risk assessment based on their business model, which incl
Order to 888 Denmark Limited concerning amendment of their anti-money laundering procedures
4. December 2019Based on a specific citizen's request, the Danish Gambling Authority have on 3 December 2019 ordered 888 Denmark Limited to amend its procedures in order to comply with the requirements in section2