Regulation

LeoVegas hit with Danish Gambling Authority censure over AML violations

Malta-headquartered operator found to have conducted “inadequate” customer due diligence

LeoVegas has been issued with a reprimand by the Danish Gambling Authority (DGA) for violating rules on customer diligence and anti-money laundering (AML) procedures. The DGA confirmed the censure was due to infractions relating to customer due diligence as provided for under the Danish Money Laundering Act (MLA) and a separate reprimand for breaching notification…

AML | Danish Gambling Authority | Denmark | LeoVegas | Regulation

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