The Danish Gambling Authority has released the latest list of jurisdictions for anti-money laundering and counter-terrorism, which gambling operators need to be aware of.

The Danish Gambling Authority, Spillemyndigheden, calls for attention to the latest list of high-risk jurisdictions selected by the Financial Action Task Force (FATF).The Financial Action Task Force, also known as GAFI, was established in 1989 as an intergovernmental working group to combat money la

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MGA and MFSA sign bilateral memorandum of understanding to deepen anti-money laundering and regulatory cooperation.

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Danish Gambling Authority stresses FATF's updated high-risk jurisdictions

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