Denmark now has a page for its AML inspection reports
The Danish FSA’s assessments of financial companies
The Danish Financial Supervisory Authority prepares a brief statement after each inspection in a financial company. The statement must be published on the company’s website and all statements can also be viewed here on the website.
The reports describe the Danish FSA’s assessment of the companies, including the central injunctions, prosecutions and risk information provided by the FSA on the basis of the inspections. The financial companies must publish the statements no later than 3 days after they receive them. Shortly after the companies’ own publication, the statements can also be found here.
The Inspectorate may also, between inspections, prepare a public statement of risk information, injunctions or prosecutions that are deemed to be of significance to the company’s customers, shareholders or others.
The statements can be sorted alphabetically, by date or by business area. Below you can see the last 20 statements.
There are 3 new ones, so we will be posting those – and checking in on this page periodically for new ones.
Finanstilsynet Inspection report page
Categories: Administrative Anti-Money Laundering Finanstilsynet Updates Inspection Reports