Information about prevention of money laundering updated

25, Jan 2021

The Danish Gambling Authority has updated the pages on the website that relate to the prevention of money laundering and financing of terrorism.

Among other things, the update means that the page aimed at gambling operators includes a quick-guide to complying with the rules of the AML Act.

View the updated page for gambling operators about anti money laundering

The page about the Danish Gambling Authority describes the Danish Gambling Authority's work with the prevention of money laundering and financing of terrorism.

In addition to this, the Danish Gambling Authority's whistleblower scheme about money laundering has been updated.

Other news

Digital forms on betting and online casino are phased out

18 Apr 2024

The Danish Gambling Authority will phase out several digital forms concerning betting and online casino. Instead, the Danish Gambling Authority encourages applicants to use the existing pdf forms.

Danes' gambling spend increased in February 2024

16 Apr 2024

The total gambling spend on betting, online casino, gaming machines and land-based casino amounted to DKK 587 million in February 2024. This corresponds to an increase of 18.3 per cent compared to February 2023.

Three orders and one reprimand issued to Mr. Green Limited for breach of the Anti-Money Laundering Act

12 Apr 2024

On April 10th, 2024, the Danish Gambling Authority has issued three orders to Mr. Green Limited for breaching the Anti-Money Laundering Act, on risk assessment, on procedures for internal controls and for failing to ensure that controls are carried out.