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A little catch-up: November AML inspection reports from Finanstilsynet

  • Statement on money laundering inspection in P/F BankNordik
    • Subject:2022, Assessments, Financial institutions, Money laundering area The Danish Financial Supervisory Authority inspected P/F BankNordik (the bank) on 2 and 3 May 2022. The inspection included the bank’s overall risk assessment in the area of money laundering, including particularly the bank’s geographical risk exposure as well as the bank’s risk assessment of foreign customers.11-11-2022
  • Statement on inspection in P/F Betri Banki (laundry area)
    • Subject:2022, Assessments, Financial institutions, Money laundering area The Danish Financial Supervisory Authority inspected Betri Banki (the bank) on 4 and 5 May 2022. The inspection included the bank’s organisation, risk assessment, policy and written business procedures in the area of money laundering.11-11-2022
  • Report on inspection in Toyota Financial Services A/S (laundering area)
    • Subject:2022, Assessments, Money Laundering Area, Other The Danish Financial Supervisory Authority inspected Toyota Financial Services A/S (the company) on 14 June 2022. The inspection included the company’s organization, risk assessment, policy and written business procedures in the area of money laundering. 01-11-2022

Link:

Danish FSA assessments page

Categories: Anti-Money Laundering Finanstilsynet Updates Inspection Reports

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