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EBA and Finanstilsynet issue COVID-19 related compliance opinion

EBA Opinion on Financial Crime Prevention in the Covid-19 Situation

The Danish Financial Supervisory Authority hereby publishes an EBA opinion on financial crime prevention in connection with the Covid-19 situation.

The Danish Financial Supervisory Authority considers that it is extremely important that companies as well as authorities are aware of whether criminals are exploiting the situation. The Financial Supervisory Authority monitors the situation and also cooperates closely with other authorities in this case.

Get the opinion: EBA statement on actions to mitigate financial crime risks in the COVID-19 pandemic

On March 27, the Danish FSA also issued a statement on combating money laundering and terrorist financing during the Covid-19 crisis. You can find it here.

Link:

Finanstilsynet Notice

Categories: European Banking Authority (EBA) Updates Finanstilsynet Updates

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