AML guidelines have been updated, according to the Danish Gambling Authority Spillemyndigheden.
The updated policies, which are primarily directed at gaming operators, industry personnel, and other pertinent shareholders, will serve as an addition to the Danish Financial Supervisory Authority's Guidance on the Act on Preventive Measures against Money Laundering and Financing of Terrorism.
To ascertain its overall structure and viability, the updated guidance underwent extensive consultation with multiple external stakeholders prior to publication.
The updated policies, which are primarily directed at gaming operators, industry personnel, and other pertinent shareholders, will serve as an addition to the Danish Financial Supervisory Authority's Guidance on the Act on Preventive Measures against Money Laundering and Financing of Terrorism.
To ascertain its overall structure and viability, the updated guidance underwent extensive consultation with multiple external stakeholders prior to publication.