Spelinspektionen sets out the AML obligations of licensees
Following a request from the gambling industry, Spelinspektionen, the Swedish gaming regulator, has published new guidelines for online gambling operators on how to combat money laundering and terrorist financing. Spelinspektionen issued summaries of the risks of financial offenses, relevant legislation, obligations of operators, and best practices in the document. As the executive director of Spelinspektionen, Camilla Rosenberg said that “The gaming industry is a risky … Continue
