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Ændringer i hvidvaskloven.
Folketinget vedtog den 3. september 2026 ændringer i hvidvaskloven for at styrke efterlevelsen af FATF-anbefalinger. For spiludbydere indføres krav om risikovurderinger vedrørende proliferationsfinansiering, skriftlige politikker, forretningsgange og kontroller samt en uafhængig revisionsfunktion. Loven træder i kraft den 15. september 2026.
Action date
2026-09-10
Authority
Spillemyndigheden (Danish Gambling Authority)
Country
Denmark
Classification confidence
0%
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