Denmark: Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism

January 4, 2007

Preview Citation

Format: Chicago

Denmark: Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2007) accessed November 21, 2024

Summary

This paper discusses key findings of the Detailed Assessment of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Denmark. It describes and analyzes AML/CFT measures in place in Denmark, and provides recommendations on how certain aspects of the system could be strengthened. It also sets out Denmark’s levels of compliance with the Financial Action Task Force Forty (FATF) 40+9 Recommendations. The assessment reveals that Denmark has a solid AML/CFT framework, recently updated with a new AML/CFT law that should provide a sound basis for an effective AML/CFT regime.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Beneficial owner, Business organization, CR, Criminal code, Europe, Holding company, ISCR, Legal support in revenue administration, Member state, Money laundering, Parent company, Terrorism financing

Publication Details

Pages:

251
Volume:

---
DOI:

---
Issue:

---
Series:

Country Report No. 2007/002
Stock No:

1DNKEA2007001
ISBN:

9781451811131
ISSN:

1934-7685

FACTSHEETS

RESOURCES

TOPICS

Flagship Publications

Other Publications

IMF reports and publications by country

Regional Offices

All News

See Also

For Journalists

Press Center

RESOURCES

FLAGSHIPS

KEY SERIES

IMF NOTES

IMF Staff Country Reports