- Report on inspection in Norðoya Sparikassi (laundry area)Subject:2022, Assessments, Financial institutions, Money laundering area On 6 May 2022, the Danish Financial Supervisory Authority inspected Norðoya Sparikassi (the savings bank). The inspection included the savings bank’s organization, risk assessment, policy and written business procedures in the area of money laundering. 27-10-2022
- Statement on inspection in Loomis Danmark A/S and Loomis Foreign Exchange Danmark ApS (laundry area)Subject:2022, Assessments, Money Laundering Area In November 2020, the Danish Financial Supervisory Authority inspected both Loomis Danmark A/S and Loomis Foreign Exchange Danmark ApS, which were two separate companies at the time of the inspection. 26-10-2022
- Statement on inspection in Danske Bank A/S (money laundering and terrorist financing area)Subject:2022, Assessments, Financial institutions, Money laundering area The Danish Financial Supervisory Authority inspected Danske Bank A/S (the bank) on 18 May 2022. The inspection included the bank’s organization, risk assessment, policy and written business procedures in the area of terrorist financing. In addition, the inspection included the bank’s transaction monitoring as well as the bank’s compliance with the investigation, listing and notification obligations and the requirements for internal controls in the area of terrorist financing. 17-10-2022
- Statement on inspection in SAC A/S (laundry area)Subject:2022, Assessments, Money Laundering Area, Other In April 2022, the Danish Financial Supervisory Authority inspected SAC A/S (the company). The inspection was an investigation into the money laundering area.11-10-2022
- Statement on payment service and money laundering inspection in MasterCard Payment Services Denmark A/SSubject:2022, Assessments, Money laundering area, Payment service and e-money area The inspection included an investigation of the company’s management and layout in accordance with the Act on Payments as well as risk assessment, policies, business procedures and internal controls as well as the company’s customer knowledge, including monitoring of customers, in accordance with the Act on Preventive Measures Against Money Laundering and Terrorist Financing.04-10-2022
Categories: Anti-Money Laundering Finanstilsynet Updates Inspection Reports
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