Spillemyndigheden, the Danish Gambling Authority, has requested for recommendation on its new Anti-Money-Laundering System (AML) machine.
The ‘goAML’ provider is a part of a machine that flags capability worries to the Money Laundering Secretariat.
Once this notification has been received, the Money Laundering Secretariat will then release an research into the matter.
This is achieved with the aid of using deciding on an choice from a drop-down listing that excellent pertains to the problem in order that the investigators can higher perceive the problem.
However, for operators and different organizations withinside the industry, there may be simplest one indicator that may be selected, which is “cash laundering thru gambling.”
Considering the intensity of the industry, that is a vast declaration that doesn’t deliver the Money Laundering branch lots to paintings with.
Following discussions among the Money Laundering Secretariat and Spillemyndigheden, the 2 have determined to open up the problem to others withinside the industry.
It is really well worth bringing up that the goAML indicator listing is separate to the listing used at once with the aid of using the Money Laundering Secretariat, with the latter extra worried as to whether or not the problem is cash laundering or terrorist financing.
On asking for proposals, the Spillemyndigheden said: “If you want to offer input, you may ship this to the Danish Gambling Authority at [email protected] earlier than five February 2024.
“Please write ‘Input for indicators’ withinside the problem field. The Danish Gambling Authority will then ahead the proposals to the Money Laundering Secretariat, with a purpose to check whether or not the proposals may be implemented.”
Just earlier than the brand new year, the Authority released a brand new marketing campaign for under-18s with the aid of using the use of a comedian.