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Anti-Money Laundering (AML) Regulations and Practices for License Holders in the Swedish Gambling Industry

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This document provides guidance on anti-money laundering (AML) regulations and practices for license holders in the Swedish gambling industry. It outlines the key requirements and best practices for AML compliance, including customer due diligence, risk assessment, monitoring, reporting to the Financial Police, internal control, and whistleblowing.

Key Requirements and Best Practices

• Customer Due Diligence
  • Verify customers’ identity
  • Assess the risk of money laundering or terrorist financing
  • Obtain information about the origin of financial resources
• Risk Assessment
  • Evaluate factors such as deposit amount, frequency, and type of transactions
  • Use a combination of factors to assess risk
• Monitoring
  • Continuously monitor customers’ transactions and activities
  • Detect suspicious behavior
• Reporting to the Financial Police
  • Report suspected money laundering or terrorist financing promptly
  • Cooperate with authorities in investigations
• Internal Control
  • Appoint a designated officer, central function manager, and independent audit function (for large and complex operations)
  • Establish internal controls to prevent AML breaches
• Whistleblowing System
  • Establish an internal whistleblower system for employees and contractors
  • Allow reporting of suspected AML breaches

Conclusion

Effective AML compliance is crucial in preventing money laundering and terrorist financing in the Swedish gambling industry. By following these guidelines, license holders can ensure a safe and secure environment for their customers while maintaining regulatory compliance.

Note: I’ve added headings (H1), subheadings (H2), and bullet points to make the article easier to read and understand. Let me know if you’d like any further changes!