The Danish Gambling Authority encourages the industry to provide input to the indicators of the Money Laundering and Terrorist Financing Secretariat at GoAML.
“When notifying via GoAML, you need to select indicators. The indicators help reporting parties and the Anti-Money Laundering Secretariat to better identify potential money laundering and terrorist financing. At this stage, you can select the “money laundering through gambling” indicator if the notification concerns gambling.
Due to the gaming industry expressing a desire for more relevant indicators, the Danish Gambling Authority has been in dialogue with the Money Laundering Secretariat. The Anti-Money Laundering Secretariat has indicated that it would welcome proposals for additional indicators relating to money laundering through gambling.”
