25syv A/S reported to the police for breach of the AML Act
On 20 April 2026, the Danish Gambling Authority has reprimanded 25syv A/S for breaching section 11(1)(5) of the AML Act.
On this basis, on the 21 May 2026, the Danish Gambling Authority has reported 25syv A/S to the police for not having sufficiently monitored their
customers on an ongoing basis during the period 1 October 2023 up to and including 14 December 2025 in their land-based betting offer under section 11(1)(5) of the AML.
Under section 11(5)(1) of the AML Act, a gambling operator must monitor established business relationships. Transactions completed as part of a business relationship must be monitored to ensure that transactions are consistent with the operator’s knowledge of the customer and the customer’s business and risk profile, including the origin of funds, if necessary.
Read more about the case:Orders and reprimands issued to 25syv A/S for violations of the Anti Money Laundering Act | Spillemyndigheden