From Finanstilsynet, the Danish Financial Services Authority…
Links regarding Money laundering
On this page you will find links to a number of important websites that provide additional guidance and information on combating money laundering and terrorist financing and financial sanctions against countries and / or individuals, groups of legal entities, bodies, etc.
Information about each country can be found by tapping the country on the map or selecting the country in the list below the map
The FATF publishes a number of guides, including sector-specific typology reports for, among other things, banks, life insurance, money transfers and currency exchanges:
FATF regularly publishes a Business Bulletin with short news of interest to the private sector.
Country reports can be searched by selecting “Country Reports” under Series and writing “Anti-money laundering” under Subject.