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Finanstilsynet AML Inspection Report: Rønde Sparekasse

Statement on inspection in Rønde Sparekasse (money laundering area) In November 2019, the Danish Financial Supervisory Authority inspected Rønde Sparekasse. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, policies, procedures and internal controls as […]

Finanstilsynet fraud notice

Warning against typosquatting attemptsThe FSA wants to make users of our website and mail subscribers aware that a so-called typosquatting domain,http: // company register [.] finanstilsynet [.] dk-en [.] eu / company-supervised-en [.] html, claims to be a site under finanstilsynet. This is most likely a phishing campaign with the […]

Another thing that just landed in my inbox…

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, […]

Finanstilsynet inspection of Mercury Andelskasse

Statement of inspection in Merkur Andelskasse (money laundering area) In August 2019, the Danish FSA was on inspection in Merkur Andelskasse. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, policies, procedures and internal controls, […]

Finanstilsynet Inspection: United Africa I/S

Statement of inspection in United Africa I / S (money laundering area) In February 2018, the Danish FSA was on inspection in United Africa I / S. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s compliance […]