Regulation

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

Latest