Danish Gambling Authority Calls for Collaborative Effort Against Money Laundering The Danish Gambling Authority is actively seeking input from the gambling industry to enhance the effectiveness of GoAML, a platform designed to combat money laundering and terrorist financing. This initiative marks a pivotal step towards reinforcing regulatory compliance and ensuring the integrity of Denmark’s gambling […]
Guernsey’s online casino sector under scrutiny. The Alderney Gambling Control Commission contributes to a critical assessment of money laundering risks. Uncover the insights and implications of this comprehensive risk evaluation. Read on to understand the AGCC’s impact on Guernsey’s gaming landscape. AGCC’s Integral Role in Guernsey’s Risk Assessment The Alderney Gambling Control Commission (AGCC) has […]
As the holiday season approaches, gambling venues face heightened responsibilities. The Victorian Gambling and Casino Control Commission (VGCCC) stresses the importance of vigilance. Imagine a safe and responsible gambling environment, even during the bustling holiday period. Learn how the VGCCC is guiding venues to safeguard the community from gambling harm and prevent money laundering. VGCCC’s […]
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 […]
Sweden’s Gambling Landscape Set for Enhanced Player Safeguards with New Act Amendments The Swedish gambling regulator, Spelinspektionen, is poised for a transformative shift in the national gambling scene with the introduction of significant amendments to Sweden’s Gambling Act. Camilla Rosenberg, the Director-General of Spelinspektionen, has expressed strong approval for the proposed changes, set to be […]
Revamping Sweden’s Gambling Landscape: Spelinspektionen Advocates for Stronger Consumer Safeguards Spelinspektionen, Sweden’s gambling regulator, is set to welcome significant amendments to the Swedish Gambling Act, heralding a new era in consumer protection and regulatory compliance. Camilla Rosenberg, the Director-General of Spelinspektionen, has expressed strong support for the proposed legislative changes. These amendments, scheduled to be […]