
Netherlands to Implement Stricter Online Gambling Regulations in 2024
The Dutch government plans to introduce tighter rules for online gambling, including a personalized contact approach for raising monthly limits
5 Gamingo News stories tagged “Money Laundering Act”, newest first.

The Dutch government plans to introduce tighter rules for online gambling, including a personalized contact approach for raising monthly limits

Swedish Parliament reviews a new gambling bill proposing stricter fines for AML breaches and enhanced player protections, starting from April

Spelinspektionen director-general Camilla Rosenberg supports Swedish Gambling Act changes to boost consumer safety and combat money laundering

Swedish gambling authority fines Videoslots €760k for AML breaches, but allows the retention of its license amidst improvement efforts.

Spillemyndigheden charges Danske Licens Spil with AML breaches, highlighting the need for robust compliance in the Danish gambling sector.