BOS launches new initiatives to strengthen AML measures in Sweden

To strengthen efforts against money laundering in the gambling sector, the Swedish Trade Association for Online Gambling has launched two new projects.By bringing gambling operators into line with industry best practices and legal requirements, these actions seek to improve compliance and cooperation within the industry.A checklist to prevent money laundering is the first initiative. The suggested practices for Swedish online gambling businesses to prevent money laundering and terrorist financing are described in this guide.

 

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The Swedish Trade Association for Online Gambling has launched two projects to strengthen efforts against money laundering in the gambling sector. The first initiative is a checklist aimed at aligning gambling operators with industry best practices and legal requirements to prevent money laundering and terrorist financing. This guide is tailored to Swedish online gambling businesses, providing suggested practices for improved compliance and cooperation within the industry.