Anti-money laundering
The Danish Gambling Authority is the supervisory authority for game providers covered by the Anti‑Money Laundering Act. This means that we supervise whether game providers comply with the Act and with regulations issued under the Act.
What is anti-money laundering and terrorist financing?
Anti-money laundering involves:
- Illegally receiving or obtaining for oneself or others financial proceeds derived from a criminal offence.
- Illegally concealing, storing, transporting, assisting in the disposal of, or otherwise helping to secure the financial proceeds of a criminal offence.
- Attempting or contributing to any of the above.
Terrorist financing involves:
- Directly or indirectly providing financial support to, making funds available for, or collecting funds for persons, groups, or organisations that commit or intend to commit terrorist acts.