Danish regulator releases revised anti-money laundering guidance

Operators must now obtain information from “reliable and independent” sources

Management-level individuals will now be responsible for ensuring operator compliance with Denmark’s anti-money laundering (AML) laws, under new guidance released by the Danish Gambling Authority (DGA). The new standards state that the overall responsibility for compliance with these laws will rest with top management for the first time. In addition, these individuals will now have…

AML | Danish Gambling Authority | Denmark | Regulation