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Stricter Customer Awareness Procedures – EU Updates Regulation on High-Risk Third Countries

May 1, 2022 |

ODENSE, Denmark (April 25, 2022) — Companies and individuals, including gaming providers, are obliged to carry out stricter customer knowledge procedures pursuant to section 17 (1) of the Money Laundering Act. 2, if players come from a country listed in […]

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Former BCLC Director Told Money Laundering Inquiry That He Leaked Information to the Media

September 18, 2021 | Subscriber Only

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Danish Gambling Authority Orders Winteq ApS to Update Its Anti-Money Laundering Risk Assessment and Procedures

May 21, 2020 |

DENMARK  — The Danish Gambling Authority has assessed that Winteq ApS has neglected to update their anti-money laundering and counter terror financing risk assessment based on their business model, which includes an identification, assessment and analysis of risk factors. The […]

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Gambling Commission Penalises FSB for Regulatory Failings and Warns Operators over White Label Practices

May 21, 2020 |

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