Swedish Gambling Authority announces AML cooperation agreement

Regulator will share information and intelligence with 16 other Swedish authorities

Sweden’s gaming regulator (Spelinspektionen) has agreed to join a 16-strong group of Swedish regulators and police authorities targeting money laundering and terrorist financing in Sweden. The group aims to continuously identify, map and analyse methods of money laundering and share this information between all 16 organisations. Participants include the Swedish customs agency, tax agency, financial…

AML | Identity verification | Regulation | Spelinspektionen | Sweden | Swedish Gambling Authority | Swedish Parliament