Denmark broadens gambling AML obligations to cover proliferation financing and sanctions
By SectorWire desk ·
Summary
Denmark introduced expanded anti-money laundering duties for gambling operators on 15 September 2026. The changes require covered businesses to evaluate proliferation-financing exposure, document safeguards for financial sanctions and arrange independent checks of their compliance systems. Parliament approved the legislation on 3 September.
Why it matters
Operators must expand their risk assessments and sanctions safeguards, and arrange independent testing through an audit function or external expert.