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Denmark’s New National Strategy Against Money Laundering and Financing of Terrorism

July 22, 2022 |

ODENSE, Denmark (July 20, 2022) — The Ministry of Justice have released a new national strategy to prevent and combat money laundering and financing of terrorism. The strategy until 2025 builds on the many initiatives implemented during the most recent […]

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Police Report and Order for Tipwin Limited

June 27, 2022 |

DENMARK (June 23, 2022) — On 21 June 2022, Sillepmyndigheden (the Danish Gambling Authority) has reported Tipwin Limited (hereafter referred to as Tipwin) to the police for breaching the rules on risk assessment, policies, business procedures, and supervision of sections […]

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Danish Gambling Authority Provide Guidance on Money Laundering Update

June 5, 2022 |

ODENSE, Denmark (June 2, 2022) — Today, Spillemyndigheden (the Danish Gambling Authority) has published revised guidance on preventive measures against money laundering of proceeds and financing of terrorism (hereafter referred to as the guidance). The guidance is aimed at gambling […]

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Unibet (Denmark) Receives Reprimands from Danish Gambling Authority

February 26, 2022 |

ODENSE, Denmark (February 18, 2022) — On 16 February 2022, the Danish Gambling Authority have ordered Unibet (Denmark) Limited (hereinafter referred to as “Unibet”) to update their risk assessment (section 7(1) of the AML Act) so that all relevant risks […]

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Danes Gamble Less During Coronavirus Crisis

May 21, 2020 |

DENMARK  — Many industries are affected by the Covid-19 crisis, and the gambling industry is no exception. However, despite the lockdown of land-based gambling arcades and casinos, Danes do not seem to move their gambling activities online. This shows from […]

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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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More Bingo Games Held Without Licence During Coronavirus Crisis

May 8, 2020 |

DENMARK — Over the past month, the Danish Gambling Authority has seen an increase in bingo events, for example via Facebook or as drive-in events. When money is required to participate in this type of game, it is not legal. […]

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The Danish Gambling Authority blocks 16 Illegal Websites

May 5, 2020 |

DENMARK  — On 28 February 2020, the Danish Gambling Authority was successful in an action against 16 websites that offers illegal gambling. This means that access to the websites is now blocked. For the sixth time, the Danish Gambling Authority […]

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