Policy Policy Spillemyndigheden (Danish Gambling Authority)· Denmark · 2026-07-06

FATF har opdateret sine lister over højrisikolande

Spillemyndigheden informs that FATF has updated its high-risk country lists (the grey list and the black list). The notice lists countries on each list and reminds gambling operators to include FATF lists when performing customer risk assessments and to apply enhanced customer due diligence where required by Danish AML law.

Action date

2026-07-06

Authority

Spillemyndigheden (Danish Gambling Authority)

Country

Denmark

Classification confidence

Primary source:
https://spillemyndigheden.dk/nyheder/fatf-har-opdateret-sine-lister-over-hoejrisikolande ↗

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