According to the head of a gambling trade association in Sweden, the nation's regulator could do more to help licensees fulfill their anti-money laundering responsibilities.
In an attempt to improve clarity, the Swedish Gambling Authority released revised guidelines on anti-money-laundering procedures for operators earlier this week.
Although they he called for a "clearer distinction" between anti-money-laundering and responsible gambling requirements, they applauded the Swedish Gambling Authority's efforts to give licensees a clearer anti-money-laundering picture.
In an attempt to improve clarity, the Swedish Gambling Authority released revised guidelines on anti-money-laundering procedures for operators earlier this week.
Although they he called for a "clearer distinction" between anti-money-laundering and responsible gambling requirements, they applauded the Swedish Gambling Authority's efforts to give licensees a clearer anti-money-laundering picture.