Transcription of Denmark - FATF-GAFI.ORG
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Denmark - FATF-GAFI.ORG
August 2017 Anti-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. For more information about the FATF, please visit the website: This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. This assessment was adopted by the FATF at its June 2017 Plenary meeting.
August 2017 Anti-money laundering and counter-terrorist ˜nancing measures Denmark Mutual Evaluation Report
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