Businesses and persons, including gambling operators, are obliged to undertake enhanced customer due diligence measures pursuant to section 17(2) of the Anti-Money Laundering Act if players are from a country listed on the European Union’s Regulation on High-risk Third Countries.
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16 Mar 2023
27 Feb 2023
Persons and undertakings, including gambling providers, are required to conduct enhanced customer due diligence (EDD) pursuant to art.
10 Feb 2023
On 8 February 2023, an association in Odense was fined DKK 15,000 for organising illegal bingo for its members on a daily basis for a number of years.