Danish Regulator Reprimands Unibet Over AML Issues
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=gUnibet ‘Denmark’ Limited, which is responsible for Kindred’s Danish business, has been ordered by the Danish Gambling Authority (DGA) to update its risk assessment. The regulator said it uncovered a “number of breaches” during an inspection concerning the company’s AML obligations. The DGA reprimanded Unibet for violating its rules on business procedures, know your…
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