Tipwin receives a €15k fine for mistakes with Danish AML

The Danish regulatory body for gambling, known as Spillemyndigheden, has made public that Tipwin, an operator in the industry, has acknowledged a penalty of €15,000 for their failure to comply with anti-money laundering regulations. This fine comes after a comprehensive investigation conducted by the Danish Police, which spanned a year and revealed Tipwin's non-compliance with the established rules and protocols outlined in Denmark's Anti-Money Laundering Act.
 
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