Two reprimands for Danske Licens Spil A/S for breach of the Anti-Money Laundering Act
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gOn June 13th, 2023, the Danish Gambling Authority has reprimanded Danske Licens Spil A/S for lack of compliance with the requirement for enhanced customer due diligences measures of section 17(1) of the Anti-Money Laundering Act. The reprimand is given because Danske Licens Spil A/S did not perform enhanced customer due diligence measures concerning a…
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