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25 proposals for anti-money laundering and counter-terrorist financing measures

Publiceret 27-11-2019

Finance Denmark's Anti-Money Laundering Task Force presented 25 proposals for anti-money laundering and counter-terrorist financing measures.

On december 3rd 2018, at Finance Denmark's annual meeting, the Anti-Money Laundering Task Force was launched. Today the Task Force presented 25 specific proposals for anti-money laundering and counter-terrorist financing measures.

 

Read the 25 proposals here. The full report from the Anti-Money Laundering Task Force will be available in English at a later date.

Camilla Thorning

Head of Press

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Finance Denmark is an business association for banks, mortgage institutions, asset management, securities trading and investment funds in Denmark. Our members are mortgage institutions, banks, savings banks, cooperative savings banks, Danish branches of foreign banks, asset managers, Danish securities dealers and investment funds. 

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