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AMLA inviterer til rundbordsdiskussioner om kommende guidelines for lempede kundekendskabsprocedurer
AMLA invites reporting entities and interest organisations to express interest in participating in a series of in-person roundtable discussions in Frankfurt from 9 November to 2 December 2026 regarding upcoming guidelines on eased customer due diligence procedures under Article 54. Further details and registration are available on AMLA's website.
Action date
2026-10-07
Authority
Spillemyndigheden (Danish Gambling Authority)
Country
Denmark
Classification confidence
0%
Primary source:
https://spillemyndigheden.dk/nyheder/amla-inviterer-til-rundbordsdiskussioner-om-kommende-guidelines-for-lempede-kundekendskabsprocedurer ↗
https://spillemyndigheden.dk/nyheder/amla-inviterer-til-rundbordsdiskussioner-om-kommende-guidelines-for-lempede-kundekendskabsprocedurer ↗
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