June 5, 2024

Denmark Strengthens AML Guidelines for Gambling Operators

The Danish gambling sector is facing significant regulatory changes as the Spillemyndigheden updates its anti-money laundering (AML) guidelines. Discover how the new AML guidelines, enriched with practical examples and comprehensive updates, aim to bolster compliance among gambling operators in Denmark. Learn about the specific changes, their implications for the industry, and how they align with Denmark’s broader […]

December 21, 2023

KSA Introduces New AML Compliance Guidelines for Dutch Operators

The Kansspelautoriteit (KSA), the Dutch gambling regulator, has released new guidelines to aid operators in adhering to the Netherlands’ Money Laundering and Terrorism Financing Prevention Act. This update comes in response to several recent amendments to the Act and aims to clarify the responsibilities of operators in maintaining compliance. KSA revolutionizes AML compliance! New guidelines […]