Swedish Gambling Authority to launch new AML monitoring system

GoAML will go live in January 2020 following successful tender process

The Swedish Gambling Authority (SGA) has announced the launch of a new anti-money laundering system with effect from 13 January 2020. The new system, known as goAML, will be initially opened to licensed operators to register on 9 December, while the existing reporting system for anti-money laundering breaches, known as DAR, will be closed on…

Anti-money laundering | Licensing | Online gambling | Regulation | Sports betting | Sweden | Swedish Gambling Authority