As part of its continued efforts to enhance financial transparency and prevent illicit activities, Denmark has implemented a new set of compliance obligations specifically targeting gambling operators based in Denmark but providing services outside its national borders. Starting 1 July 2025, a new regulatory requirement will come into effect, obligating specific gambling operators to register with the Danish Gambling Authority’s Anti-Money Laundering (AML) Register. This obligation is outlined in Executive Order No. 239, dated 27 January 2025....

Continue Reading