DGA: Three orders and two reprimands to Skill on Net Ltd for breach of the Anti-Money Laundering Act
https://hallocompliance.net/wp-content/uploads/2024/04/141139-dga-three-orders-and-two-reprimands-to-skill-on-net-ltd-for-breach-of-the-anti-money-laund6616538c9a2da-1024x683. 1024 683 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=gReading Time: 4 minutes On April 3rd, 2024, the Danish Gambling Authority has issued three orders to Skill on Net Ltd (Skill on Net) for breaching the rules of the Anti-Money Laundering Act on risk assessment, procedures for internal control and documentation of implemented controls. On April 3rd, 2024, the Danish Gambling Authority has…
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