Regulatory Alerts2025-05-12
Order on Partial Exemption of Certain Games from the Money Laundering Act
The Danish Ministry of Taxation issues this order to partially exempt specific types of games, including lotteries, local betting, and bingo, from the general provisions of the Money Laundering Act. While these exempted games are generally excluded, providers remain subject to specific mandatory reporting obligations regarding suspicion of money laundering or terrorism financing. The regulation enters into force on May 15, 2025, and simultaneously repeals two previous orders on the same subject.
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