Spillemyndigheden requests industry advice on AML system
The Authority has asked those in the industry what options they would find useful. Spillemyndigheden, the Danish Gambling Authority, has asked for advice on its new Anti-Money-Laundering System (AML) system. The ‘goAML’ service is part of a system that flags potential concerns to the Money Laundering Secretariat. Once this notification has been received, the Money…
