Spillemyndigheden: Input is wanted for the Money Laundering Secretariat’s indicators for money laundering and terrorist financing
https://hallocompliance.net/wp-content/uploads/2024/01/140769-spillemyndigheden-input-is-wanted-for-the-money-laundering-secretariats-indicators-for-mon659e4c84c60e5-1024x683. 1024 683 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gReading Time: < 1 minute The Danish Gambling Authority calls on the gambling industry to provide input to the Money Laundering Secretariat’s indicators for money laundering and terrorist financing on GoAML. When making a notification via GoAML, indicators must be selected. The indicators are an aid to those subject to notification and to the…
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