Denmark's Gambling Authority has taken enforcement action against 888 brand Mr Green for breaching the Anti-Money Laundering Act.
The regulator criticized Mr Green's inadequate risk assessment and ordered a revised one by June 10.
The authority emphasized the need for separate risk assessments for payment solutions and delivery channels, stating Mr Green failed to meet this obligation.
The regulator criticized Mr Green's inadequate risk assessment and ordered a revised one by June 10.
The authority emphasized the need for separate risk assessments for payment solutions and delivery channels, stating Mr Green failed to meet this obligation.
