We ensure the framework for fair play
15 Nov 2024
The Danish Gambling Authority calls attention to FATF’s (Financial Action Task Force) updated lists of high-risk jurisdictions: the Grey List (jurisdictions under increased monitoring) and Black List (call for actions).
14 Nov 2024
In accordance with the AML Act, gambling operators must have written business procedures on prevention, mitigation, and management of risks of money laundering and financing of terrorism. On 5 December, the Danish Gambling Authority will focus on this subject at a webinar.
07 Nov 2024
Gambling operators must comply with the EU’s sanctions regarding freezing of assets. Freezing of assets means that it is prohibited to make funds and assets directly or indirectly available to individuals who are subject to the EU’s sanctions.
04 Nov 2024
Danes’ gambling spend decreased in September 2024 compared with the same month last year. Data from the Danish Gambling Authority shows that the spending on online casino increased, while on betting, gaming machines and land-based casino it fell.
Rulings and reactions
The Danish Gambling Authority publishes all reactions under the Anti-Money Laundering Act. The list provides an overview of all reactions issued in the gambling area.
Latest reaction:
Statistics for the Danish gambling market
Every quarter The Danish Gambling Authority releases figures that describe the Danish gambling market
Suspicion about match-fixing?
If you suspect match-fixing in connection with betting, please tell the Danish Gambling Authority