Spillemyndigheden: Anti-Money Laundering: Screening of Sanctions Lists
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2024/11/141748-spillemyndigheden-anti-money-laundering-screening-of-sanctions-lists.jpg?fit=1024%2C1024&ssl=1 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gReading Time: < 1 minute Gambling operators must comply with the EU’s sanctions regarding freezing of assets. Freezing of assets means that it is prohibited to make funds and assets directly or indirectly available to individuals who are subject to the EU’s sanctions. Freezing of assets must take effect immediately when an individual, business…
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