Annulment of an order given to Tipwin Limited
On 9 September 2022, the Danish Gambling Authority has annulled one of the orders given to Tipwin Limited on 21 June 2022. The annulment concerns the order related to the obligation to train staff in section 8(6) of the Anti-Money Laundering Act.
After careful consideration, the Danish Gambling Authority has reassessed the extent of the obligation to train staff in section 8(6) and as a consequence of this, one of the orders has been annulled. The Danish Gambling Authority has assessed that the supervision of the obligation to train staff who are subject to an outsourcing agreement presumably should have been made under section 24(2) of the Anti-Money Laundering Act.
The annulment of the order means that Tipwin Limited no longer shall comply with the order given before the deadline on the 20 September 2022.
It should be noted that the additional part of the decision of the 21st of June 2022 still complies.
The Danish Gambling Authority’s guide on preventive measures against money laundering of criminal proceeds and financing of terrorism will be adjusted in accordance with the Danish Gambling Authority’s new interpretation.