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AML: Updated FATF lists of high-risk jurisdictions
The Danish Gambling Authority highlights the updated FATF lists of high-risk jurisdictions, including the Grey List and Black List. Gambling operators are required to consider these lists when assessing player risk for money laundering and terrorist financing.
Action date
2026-03-06
Authority
Spillemyndigheden (Danish Gambling Authority)
Country
Denmark
Primary source:
https://www.spillemyndigheden.dk/en/news/aml-updated-fatf-lists-high-risk-jurisdictions ↗
https://www.spillemyndigheden.dk/en/news/aml-updated-fatf-lists-high-risk-jurisdictions ↗
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