Information about prevention of money laundering updated

25, Jan 2021

The Danish Gambling Authority has updated the pages on the website that relate to the prevention of money laundering and financing of terrorism.

Among other things, the update means that the page aimed at gambling operators includes a quick-guide to complying with the rules of the AML Act.

View the updated page for gambling operators about anti money laundering

The page about the Danish Gambling Authority describes the Danish Gambling Authority's work with the prevention of money laundering and financing of terrorism.

In addition to this, the Danish Gambling Authority's whistleblower scheme about money laundering has been updated.

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