Operator Aml Spillemyndigheden (Danish Gambling Authority)· Denmark · 2026-06-11

Gambling operators’ obligation to assess the risk of new technology before launch

The Danish Gambling Authority reminds gambling operators that under Section 7(1) of the Anti‑Money Laundering Act they must identify and assess money‑laundering risks based on their business model. Any new technology, including new games or payment solutions, must be risk‑assessed before launch and risk assessments must be updated when the business model changes.

Action date

2026-06-11

Authority

Spillemyndigheden (Danish Gambling Authority)

Country

Denmark

Primary source:
https://www.spillemyndigheden.dk/en/news/gambling-operators-obligation-assess-risk-new-technology-launch ↗

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