News

Sweden readies new anti-money laundering reporting system

Gambling operators in Sweden will be required to report suspicious financial transactions through a new anti-money laundering (AML) system which goes live in January.

The goAML system is a fully integrated software solution developed specifically for Financial Intelligence Units (FIU's) by the United Nations Office on Drugs and Crime (UNODC), as part of its strategic responses to financial crime, including money-laundering and terrorist financing.

goAML opens for registration on December 9th and will replace Sweden’s existing AML reporting system on January 13th, 2020.

Sweden’s finance police say they expect to approve correctly submitted registration applications within 48 hours of submission and have advised operators to register at the earliest opportunity.

Gaming Intelligence


Back To All News

Tags: Curacao gaming licence,gaming licence,Financial Institution Licence,Payment Institution,Incorporation of company in Malta,Malta gaming licence,online gaming license,Incorporation of company in Bulgaria,E-Money licence

...................................