Afgørelse
04. Jul 2024
On 2 July 2024, the Danish Gambling Authority has issued a reprimand to JackpotBet A/S (hereinafter JackpotBet) for breaching the rules on risk assessment in section 7(1) of the Anti-Money Launderi
Afgørelse
04. Jul 2024
On 2 July 2024, the Danish Gambling Authority has issued an order to Dreambox Games OÜ (hereinafter Dreambox) for violating the rules on risk assessment in section 7(1) of the Danish Anti-Money Lau
Afgørelse
04. Jul 2024
On 2 July 2024, the Danish Gambling Authority has issued an order to AG Communications Limited (hereinafter AG) for having breached the rules on risk assessment in section 7(1) of the Danish Anti-M
Afgørelse
04. Jul 2024
On 2 July 2024, the Danish Gambling Authority has reprimanded Spillehallen.dk A/S (hereinafter Spillehallen) for breaching the rules on risk assessment in section 7(1) of the Danish Anti-Money Laun
Afgørelse
04. Jul 2024
On 2 July 2024, the Danish Gambling Authority has issued an order to Spreadex Limited (hereinafter Spreadex) for breaching the rules on risk assessment in the Danish Anti-Money Laundering Act.
Afgørelse
28. Nov 2024
On 26th of November 2024, the Danish Gambling Authority has issued two reprimands to Spilhuset.dk A/S for breaching the Danish Anti-Money Laundering Act's rules on outsourcing.