AML compliance assessment of land-based casinos
The Danish Gambling Authority's anti-money laundering team has initiated new compliance assessment measures for land-based casinos.
In the future, the Danish Gambling Authority's employees will conduct theme-based anti-money laundering compliance assessments in connection with their on-site compliance visits at casinos. In addition, the Danish Gambling Authority's anti-money laundering team will conduct more comprehensive money laundering compliance assessments concurrently.
The Danish Gambling Authority will notify all land-based casinos of a meeting, where the new compliance assessment measures will be discussed.
If you have any questions, you are welcome to contact the Danish Gambling Authority's anti-money laundering team at hvidvask@spillemyndigheden.dk or at telephone number: +45 72 37 64 77.