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All posts tagged "Anti-Money Laundering Act"

Compliance Updates7 months ago

DGA: Three Orders and One Reprimand Issued to Mr. Green Limited for Breach of the Anti-Money Laundering Act

On April 10th, 2024, the Danish Gambling Authority has issued three orders to Mr. Green Limited for breaching the Anti-Money Laundering Act, on risk assessment,...
Compliance Updates3 years ago

DGA: Order and action brought against Unibet (Denmark) Limited for breach of the Anti-Money Laundering Act

On 10 December 2021, the Danish Gambling Authority has brought action against Unibet (Denmark) Limited for breaching the rules on customer due diligence of section...

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