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.

The post AMLA Launches Public Consultation on Three Draft Regulatory Acts appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.

Figures from the Danish Gambling Authority’s latest monthly statistics show that the Danes gambling spend increased in November 2025 compared with November 2024. Especially betting and online casino saw a large increase in spending.

The total gambling market in November 2025 increased by 17.1% compared to November 2024. Especially online casino and betting contributed to the rise with increases of 27% and 14%, respectively. Gaming machines saw a minor fall of 1.4% and land-based casino saw a fall of 3.4% compared to the same month in 2024.

The monthly statistics also includes figures describing the Danish Gambling Authority’s Register of self-excluded players (ROFUS) and the helpline StopSpillet.

The post Danes Spent More on Online Casino and Betting in November 2025 appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.

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The Danish Gambling Authority has called attention to FATF’s (Financial Action Task Force) updated lists of high-risk jurisdictions: the Grey List (jurisdictions under increased monitoring) and Black List (call for actions). Among other things, gambling operators must include FATF’s lists of high-risk jurisdictions when risk assessing players.

Jurisdictions listed on the Grey List:

Algeria, Angola, Bolivia, Bulgaria, Cameroon, the Ivory Coast, DR Congo, Haiti, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal, South Sudan, Syria, Venezuela, Vietnam, the Virgin Islands and Yemen.

Jurisdictions listed on the Black List:

Democratic People’s Republic of Korea, Iran and Myanmar

Gambling operators are required to conduct enhanced customer due diligence (EDD) pursuant to section 17(1) of the Danish AML Act, if a player is assessed to impose a higher risk of the gambling operator being misused for money laundering or terrorist financing.

Gambling operators shall conduct this risk assessment based on Annex 3 to the AML Act (high-risk factors) which includes the FATF high-risk country lists (the so called black list and grey list)

It is not required that gambling operators perform EDD if a country is listed on the FATF’s list. EDD are only a requirement for players from jurisdictions listed in the EU Regulation of High Risk Third Country list pursuant to. 17(2) of the AML Act.

The post Updated FATF Lists of High-risk Jurisdictions appeared first on European Gaming Industry News.