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AMLA sender et nyt udkast til tekniske standarder i offentlig høring
The European Anti-Money Laundering Authority (AMLA) has issued a new draft of technical standards for public consultation concerning methodology for risk assessments in the non-financial sector, including proposed lists of data points. The draft was published for consultation on 10 July 2026 with a response deadline of 27 September 2026; the Danish Gambling Authority encourages gambling operators to submit responses.
Action date
2026-07-20
Authority
Spillemyndigheden (Danish Gambling Authority)
Country
Denmark
Classification confidence
0%
Primary source:
https://spillemyndigheden.dk/nyheder/amla-sender-et-nyt-udkast-til-tekniske-standarder-i-offentlig-hoering ↗
https://spillemyndigheden.dk/nyheder/amla-sender-et-nyt-udkast-til-tekniske-standarder-i-offentlig-hoering ↗
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