Updated anti-money laundering guidelines for shareholders, employees, and gaming operators have been released by the Danish gambling regulator. The amendments primarily consist of wording changes to the Financial Supervisory Authority's Guidance on Denmark's Money Laundering Act.
Sections 3 on risk assessment, 4 on policies, procedures, and controls, and 6 on customer due diligence are just a few of the sections where the regulator has expanded on the examples provided to clarify the regulations. The anti-money-laundering Inspections rulebook has finally been updated with new guidelines.
Sections 3 on risk assessment, 4 on policies, procedures, and controls, and 6 on customer due diligence are just a few of the sections where the regulator has expanded on the examples provided to clarify the regulations. The anti-money-laundering Inspections rulebook has finally been updated with new guidelines.
