October 26 2019
Sweden’s gambling watchdog Spelinspektionen will launch a new anti-money laundering and terrorist financing compliance initiative to help it boost tracking of money in the casino industry in the country.
The new AML measures will come in force on January 13, 2020, a year after Sweden officially launched casinos in the country. As per Spelinspektionen’s new directives, the improved-upon ‘goAML system’ will replace the existing DAR system.
