Swedish Trade Association for Online Gambling introduces anti money-laundering checklist

To promote industry compliance and reduce money laundering risks, the Swedish Trade Association for Online Gambling, which represents gaming developers and gambling businesses that cater to domestic players, has released a thorough anti-money laundering checklist. This move coincides with a growing sense of annoyance among operators due to ambiguous directives from the Swedish Gambling Authority, which is responsible for guaranteeing the "legality, safety, and reliability" of the nation's gaming and gambling industry.