Guidelines on preventive measures against money laundering

28, Jun 2013

The English version was available 17 July 2013.
The Danish Gambling Authority has published a guideline on preventive measures against money laundering and terrorist financing in the casino sector.
You can find more about the regulations concerning money laundering under Links, where you will also be able to find a short description of obligations, useful links etc.
Questions regarding the guideline can be sent to Spillemyndigheden@Skat.dk (link sends e-mail), attention: Mette Slotved Thomsen. 
The guideline is not longer valid (31 august 2017)