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

Author/Editor:

International Monetary Fund

Publication Date:

January 4, 2007

Electronic Access:

Free Full Text (PDF file size is 1930 KB).Use the free Adobe Acrobat Reader to view this PDF file

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.

Series:

Country Report No. 07/2

Subject:

English

Publication Date:

January 4, 2007

ISBN/ISSN:

9781451811131/1934-7685

Stock No:

1DNKEA2007001

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

251

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