Home Denmark updates anti-money laundering requirements, combatting illegal operators

Denmark updates anti-money laundering requirements, combatting illegal operators

Denmark has implemented legislative changes that will affect operators providing services throughout the European Union (EU).

The changes are part of a move to regulate gambling in the Scandinavian nation, especially for providers based in the country, which may have their online premises operate in multiple locations.

Denmark makes legislative betting changes

The news was released by the Danish Gambling Authority, which falls under the remit of the Danish Ministry of Taxation.

Tax and gambling often go hand-in-hand across Europe, as registering an operator forms a significant part of the financial windfall that nations receive from allowing these entertainment entities to operate within their borders.

Since 2010, the Danish Gambling Authority has sought “a fair and well-regulated gambling market with responsible gambling operators by issuing relevant licenses, conducting risk-based supervision, and providing guidance.”

The new legislative change will not affect Danish operators that only have premises in the nation. It specifically targets those who use the nation as a base of operations to provide services in other nations.

“Gambling operators covered by section 1(1)(19) of the Danish Anti-Money Laundering Act, who are established in Denmark and provide gambling in other EU and EEA countries, will now be subject to registration in the Danish Gambling Authority’s Money Laundering Register as of 1 July 2025. This is stated in Executive Order No. 239 of 27 January 2025.”

Danish regulators ban 178 websites

This new regulatory move comes swiftly on the back of a ban on 178 websites that “offer gambling illegally” to Danish citizens. A Frederiksberg court ruled in favour of the Danish Gambling Authority, bringing the total number of blocked sites in the nation to 616 since 2012.

Anders Dorph, Director of the Danish Gambling Authority, said, “We took the initiative to have the sites blocked twice a year instead of once. This means that we can more quickly shut down access to sites that do not have a Danish licence and where consumers do not have the same protection as those gambling operators who have a licence.”

Featured image: Pixlr AI-generated.

About ReadWrite’s Editorial Process

The ReadWrite Editorial policy involves closely monitoring the gambling and blockchain industries for major developments, new product and brand launches, game releases and other newsworthy events. Editors assign relevant stories to in-house staff writers with expertise in each particular topic area. Before publication, articles go through a rigorous round of editing for accuracy, clarity, and to ensure adherence to ReadWrite's style guidelines.

Jacob Woodward
Deputy Editor

Jacob has been a life-long gamer and tech enthusiast ever since the original Game Boy was placed in his hands at an early age. Due to his passion for the field, writing talent, and a keen eye for SEO, he transitioned from digital marketing into games journalism in 2019. Starting initially as a writer, he rose quickly, becoming not only an Editor but also Interim Managing Editor within the space of 2 years. He has worked with gaming media publications such as GGRecon, The Loadout, Retro Dodo, Insider Gaming, Gfinity, Stealth Optional, Retro Recall, and many more, making him an…