Politician Efe Training Ste GenesteThe Danish National Security and Intelligence Agency aims to strengthen cooperation between Danish national authorities, the private sector, and the public sector.
This comes after the group announced the third round of National AML and Counter-Terrorism Financing Guidelines, replacing the previous 2020 Risk Assessment Policy.
As a result of this change, the rulebook has been revised, with the main changes in the new risk assessment being a clearer distinction between financial threats, vulnerabilities and risks, and a clearer vision of how they are intertwined. was introduced.
In October 2023, governance in the region strengthened protections for new customers. ID card system, a must for all gambling providers. These moves will strengthen the region’s efforts in combating AML and strengthening player protection.
In response, the Danish Gambling Authority Spiremindiden Renewed and released StyrPåSpillet.dk A website that serves as a public register for up-to-date information on the athletics, lottery and gaming sectors – part of DenmarkFrom 2023 to 2025National strategy to reduce gambling harm.
Shortly after, regulators began the first-ever nationwide ban. advertising campaign Targets under-18s and warns about the negative effects of gambling addiction.
The new controls will require all gambling operators to incorporate the new National Risk Assessment into their operations and maintain a satisfactory level of risk prevention at all times. Commands must be reevaluated at least annually to reflect future regulatory developments.
