Denmark: Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision
August 12, 2020
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Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Commercial banks, Crime, Economic sectors, Financial institutions, Financial sector, International cooperation, International organization, Money laundering
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), CFT cooperation, CFT supervision, CFT supervisor, Commercial banks, CR, DFSA budget, DFSA test, Financial sector, International cooperation, ISCR, Money laundering, On-site inspection, Risk assessment, Stocktaking exercise
Publication Details
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Pages:
16
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2020/255
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Stock No:
1DNKEA2020006
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ISBN:
9781513553054
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ISSN:
1934-7685