Afgørelse
01. Sep 2023
On 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
Afgørelse
10. Jul 2023
On 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 (
Afgørelse
05. Apr 2024
On 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
Afgørelse
16. Jun 2023
On 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
Afgørelse
15. Jun 2023
On 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
Afgørelse
31. Mar 2023
On 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
Afgørelse
28. Sep 2022
On 9 September 2022, the Danish Gambling Authority has annulled one of the orders given to Tipwin Limited on 21 June 2022.
Afgørelse
07. Jul 2022
On 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.
Afgørelse
30. Jun 2022
On 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
Afgørelse
23. Jun 2022
On 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,
Afgørelse
23. May 2022
On 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
Afgørelse
18. Feb 2022
On 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
Afgørelse
11. Feb 2022
On 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
Afgørelse
27. Jan 2022
On 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
Afgørelse
21. Jan 2022
On 20 January 2022, the Danish Gambling Authority reprimanded Mr.
Afgørelse
13. Dec 2021
On 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
Afgørelse
20. Oct 2021
On 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
Afgørelse
12. May 2020
The 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
Afgørelse
04. Dec 2019
Based 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
Afgørelse
12. Apr 2024
On April 10th, 2024, the Danish Gambling Authority has issued three orders to Mr.