Policy Policy Spillemyndigheden (Danish Gambling Authority)· Denmark · 2026-09-11

FATF udgiver rapport om risikoindikatorer for hvidvask på spilområdet

FATF published a report on 9 September containing risk indicators for money laundering, terrorist financing and proliferation financing in the gambling sector. The report is relevant for providers licensed in Denmark and Spillemyndigheden has contributed to FATF's work and been a member of FATF's gambling working group.

Action date

2026-09-11

Authority

Spillemyndigheden (Danish Gambling Authority)

Country

Denmark

Classification confidence

Primary source:
https://spillemyndigheden.dk/nyheder/fatf-udgiver-rapport-om-risikoindikatorer-for-hvidvask-paa-spilomraadet ↗

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