Statement on inspection in Grenkeleasing ApS On 22 April 2021, the Danish Financial Supervisory Authority inspected Grenkeleasing ApS. The inspection was an investigation of the money laundering area. The inspection included an examination of the company’s risk assessment, policies, business procedures and internal controls as well as the company’s customer […]
Statement on inspection in Creditstar Denmark ApS (money laundering area) In October 2019, the Danish Financial Supervisory Authority inspected Creditstar Denmark ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s organization in the money laundering area, the company’s risk assessment, policies, business procedures […]
Statement on inspection in Secure Payment A / S (money laundering area) In February 2021, the Danish Financial Supervisory Authority carried out an inspection of Secure Payment A / S (the company). The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, […]
Statement on inspection in AP Pension Livsforsikringsaktieselskab (money laundering area) In November 2020, the Danish Financial Supervisory Authority carried out an inspection of AP Pension Livsforsikringsaktieselskab (the company). The inspection included the company’s risk assessment, policies, procedures and internal controls in the area of money laundering. In addition, the inspection […]
New money laundering package from the Commission Yesterday, 20 July 2021, the Commission presented a number of legislative proposals to strengthen the fight against money laundering and terrorist financing. The Commission states that the general purpose of the overall package is to address three main issues: Lack of clear and […]
Statement on inspection in Frørup Andelskasse (money laundering area) On 9 February 2021, the Danish Financial Supervisory Authority inspected Frørup Andelskasse. The inspection was an investigation of the money laundering area. The inspection included a review and discussion of the cooperative’s fund: Organization Risk assessment, policies and procedures Customer knowledge […]
Examination of stockbroking companies’ risk assessment in the area of money laundering In the fourth quarter of 2020, the Danish Financial Supervisory Authority conducted a cross-cutting study of a number of stockbroking companies’ risk assessments in the money laundering area. Summary The study included the risk assessments of ten stockbroking […]
Statement on payment service and money laundering inspection in November First A / S In January 2021, the Danish Financial Supervisory Authority inspected November First A / S (the company). The inspection was carried out in accordance with section 131 of the Payments Act, cf. Executive Order no. 1719 of […]
Statement on inspection in Winleasing ApS (money laundering area) In October 2020, the Danish Financial Supervisory Authority inspected Winleasing ApS. The inspection concerned the money laundering area and included the company’s risk assessment, policies, procedures and internal controls. In addition, the inspection included customer due diligence procedures, monitoring of private […]
Save the date We would like to invite you to the Danish Financial Supervisory Authority’s annual seminar on money laundering and terrorist financing. This year, it will be held on Wednesday the 26 of May 2021 at 9:30-13:15. The seminar will focus on the international cooperation in combatting money laundering […]
