AMLA Launches Public Consultation on Three Draft Regulatory Acts

The Danish Gambling Authority has announced that the new European supervisory authority, AMLA (Anti-Money Laundering Authority), has published three new draft regulatory acts for public consultation.

The draft acts are intended to supplement the Anti Money Laundering Regulation with detailed rules in the following areas:

• Customer Due Diligence procedures. The draft act specifies the detailed requirements for customer due diligence. The main rules are set out in the new Anti Money Laundering Regulation, which enters into force on 10 July 2027. The consultation deadline is 8 May 2026.

• Pecuniary sanctions, administrative measures and periodic penalty payments. This draft act concerns the principles and related elements for determining sanctions to be applied by authorities to entities that fail to comply with the rules. The consultation deadline is 9 March 2026.

• Criteria for identifying business relationships, occasional and linked transactions and lower thresholds. The draft act specifies the criteria for identifying business relationships, occasional and linked transactions, and lower thresholds. The main rules are set out in the new Anti Money Laundering Regulation, which enters into force on 10 July 2027. The consultation deadline is 8 May 2026.

The Danish Gambling Authority encourages gambling operators to submit consultation responses to AMLA’s draft regulatory acts to the greatest extent possible. The public consultations are available on AMLA’s website.

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