Denmark - FATF-GAFI.ORG
August 2017Anti-money laundering and counter-terrorist nancing measuresDenmarkMutual Evaluation ReportThe Financial Action T ask Force (F ATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard.
Anti-money laundering and counter-terrorist financing measures in Denmark – 2017 3 Executive Summary . 1. This report provides a summary of the anti-money laundering and …
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