Get exclusive access to the iGaming Trends Report 2025 for free – a data-driven analysis designed to give forward-thinking leaders the insights needed to stay ahead.

All posts tagged "Money Laundering Secretariat"

Compliance Updates6 months ago

Spillemyndigheden: Anti-Money Laundering- A report to the police must be followed up by a notification

Notifications to the Money Laundering Secretariat is one the most important sources of information on money laundering and financing of terrorism. A notification is information...
Compliance Updates11 months ago

Spillemyndigheden: Input is wanted for the Money Laundering Secretariat’s indicators for money laundering and terrorist financing

The Danish Gambling Authority calls on the gambling industry to provide input to the Money Laundering Secretariat’s indicators for money laundering and terrorist financing on...

More Posts

We are constantly showing banners about important news regarding events and product launches. Please turn AdBlock off in order to see these areas.