SectorWire
SearchRegister
MenuClose

Denmark opens consultation on anti-money laundering bill

Regulation1 min read

Source: Spillemyndigheden

Denmark opened a consultation on a draft anti-money laundering and counter-terrorist financing bill on 9 November. The proposal would implement the sixth anti-money laundering directive and add national provisions to the EU anti-money laundering regulation; responses are due by 4 December 2026 at 15:00.

A draft law would implement the sixth anti-money laundering directive, according to the consultation notice. It also contains national provisions supplementing the anti-money laundering regulation.

The deadline for consultation responses is 4 December 2026 at 15.00, according to the notice.

Request a correction

Keep reading

Regulation

ADM's Liberato calls for equal EU anti-money-laundering rules for licensees

Stella Liberato of Italy's ADM told Agimeg that the EU anti-money-laundering reform will apply the same obligations to gambling operators as to banks and financial intermediaries. She said the new AMLA authority will set a single rulebook across member states, with greater transparency on licensees' governance. The implementing decree for the sixth directive is still being drafted.

The EU anti-money-laundering reform will for the first time put gambling operators under the same obligations as banks and financial intermediaries, Stella Liberato of Italy's ADM said. Speaking to Agimeg at an anti-money-laundering forum in Milan, Liberato said the new AMLA authority will establish a single rulebook common to all member states, while each country remains autonomous in managing its own market.

Continue reading