The Danish Gambling Authority calls at the playing enterprise to offer enter to the Money Laundering Secretariat’s signs for cash laundering and terrorist financing on GoAML.
When creating a notification thru GoAML, signs should be decided on. The signs are an useful resource to the ones difficulty to notification and to the Money Laundering Secretariat, in order that capability cash laundering and terrorist financing may be higher identified. At present, the “cash laundering thru playing” indicator may be decided on if the notification pertains to playing.
On the idea that the playing enterprise has expressed a preference for greater applicable signs, the Danish Gambling Authority has been in communicate with the Money Laundering Secretariat. The Money Laundering Secretariat has indicated that they’ll be given proposals for greater signs regarding cash laundering thru playing.
The Danish Gambling Authority consequently encourages the enterprise to offer enter on which signs are preferred in GoAML.
How are you able to offer enter?
If you want to offer enter, you may ship this to the Danish Gambling Authority at [email protected] earlier than five February 2024. Please write “Input for signs” withinside the difficulty field.
The Danish Gambling Authority will then ahead the proposals to the Money Laundering Secretariat, on the way to verify whether or not the proposals may be implemented.
It must be stated that the signs utilized in GoAML must now no longer be pressured with the Money Laundering Secretariat’s indicator listing, that is a listing of situations which could provide upward push to do not forget whether or not it could be cash laundering or terrorist financing.
The Money Laundering Secretariat’s indicator listing may be located on the Prosecution Service’s website (simplest to be had in Danish).