The Danish Gambling Authority's Guideline on preventive measures against money laundering and terrorist financing

The Danish Gambling Authority is responsible for monitoring gambling operators who must help prevent money laundering and terrorist financing. The Danish Money Laundering Secretariat (SEIC) is responsible for receiving, analysing and communicating notifications when there is a suspicion of money laundering or terrorist financing activity.

This guideline was published by the Danish Gambling Authority in July 2013.