Danish Gambling Authority updates AML and machine labelling guidelines

The Danish Financial Intelligence Unit (FIU) has updated its list of indicators for money laundering and financing of terrorism. The list includes various indicators which in itself or in a combination can indicate money laundering or financing of terrorism, and its purpose is to offer help to enterprises or persons subject to a reporting duty under the Anti-Money Laundering Act; to better identify such issues (and also prevent them). In additi...