DGA: Three orders and two reprimands to Skill on Net Ltd for breach of the Anti-Money Laundering Act

Reading Time: 4 minutes On April 3rd, 2024, the Danish Gambling Authority has issued three orders to Skill on Net Ltd (Skill on Net) for breaching the rules of the Anti-Money Laundering Act on risk assessment, procedures for internal control and documentation of implemented controls. On April 3rd, 2024, the Danish Gambling Authority has […]









