DenmarkSpillemyndigheden, the gambling regulator of Denmark, announced that it is seeking industry input on money laundering and terrorist financing indicators that the Money Laundering Secretariat released to help entities to better detect illicit activity.
The gambling regulator of Denmark, Spillemyndigheden, announced that the National Security and Intelligence Service published a new national risk assessment of terrorist financing.
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The Danish Gambling Authority issued three orders to the Sliema, Malta-based gambling operator that requires it to address breaches of the Anti-Money Laundering Act with respect to risk assessments, business procedures, and documentation of controls.
Spillemyndigheden, the Danish Gambling Authority, issued three orders and two reprimands against the Ta’ Xbiex, Malta-based gambling operator for breaching the rules of the Anti-Money Laundering Act.
| Technical | Effectiveness |
|---|---|
| Compliant : 6 | High : 0 |
| Largely Compliant : 32 | Substantial : 3 |
| Partially Compliant : 2 | Moderate : 6 |
| Non-Compliant : 0 | Low : 2 |
Denmark's technical compliance was re-rated in a Feb. 16, 2021 follow-up report.
| Rank : 8/110 |
| Score : 3.46/10 |
| Rank : 1/179 |
| Score : 88/100 |
| Rank : 97/133 |
| Score : 45/100 |