The Danish Gambling Authority has instructed Mr Green Ltd to reassess its internal controls due to non-compliance with local AML regulations.
The regulator found insufficient risk practices, including the absence of separate risk assessments for payment solutions, and failure to communicate these shortcomings as required by the AML Act
The regulator found insufficient risk practices, including the absence of separate risk assessments for payment solutions, and failure to communicate these shortcomings as required by the AML Act
