Statement regarding money laundering inspection in Danske Bank A / S CSD unit Vilnius, Lithuania On 21 November 2019, the Danish Financial Supervisory Authority conducted an inspection in Danske Bank A / S ‘(the bank) Customer Services Delivery (CSD) unit in Vilnius, Lithuania. This was a functional study in the area […]
Statement on inspection in Vestjysk Bank A / S (money laundering area) In September 2020, the Danish Financial Supervisory Authority carried out an inspection of Vestjysk Bank (the bank). The inspection was an investigation of the money laundering area. The inspection included the bank’s risk assessment, policies, procedures and internal controls. In addition, […]
Statement on inspection in Den Jyske Sparekasse A / S (money laundering area) In July 2020, the Danish Financial Supervisory Authority inspected Den Jyske Sparekasse A / S (the savings bank). The inspection was an investigation of the money laundering area. The inspection included the bank’s risk assessment, policies, procedures and internal […]
Statement on inspection money laundering inspection in DLR Kredit A / S In December 2020, the Danish Financial Supervisory Authority carried out an inspection of DLR Kredit A / S. The inspection was an investigation of the money laundering area. The inspection included the company’s organization, risk assessment, policies, procedures and internal […]
New guidance on section 63 of the Payment Act and the Money Laundering Act A new guide will make it easier for banks and payment institutions to navigate both the Payment and Money Laundering Act. The Danish Competition and Consumer Authority and the Danish Financial Supervisory Authority have prepared the guidelines […]
Statement on inspection in Saxo Bank A / S (money laundering area) In June 2019, the Danish Financial Supervisory Authority inspected Saxo Bank A / 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 risk assessment, […]
Nordic-Baltic countries engage the IMF to conduct an analysis of cross-border money laundering and terrorist financing risks in the region The eight countries of the Nordic-Baltic Constituency of the International Monetary Fund (IMF) have taken the initiative to engage the IMF to conduct a regional analysis of money laundering (ML) […]
Statement on inspection in Lake Exchange ApS (money laundering area) In November 2020, the Danish Financial Supervisory Authority inspected Lake Exchange ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policies, procedures and internal controls. In addition, the inspection included customer due diligence procedures […]
Statement on inspection in 2BSafe IVS (money laundering area) In June 2020, the Danish Financial Supervisory Authority inspected 2BSafe IVS. The inspection was an investigation of the money laundering area. The inspection included the company’s customer due diligence procedures as well as the company’s monitoring of its customers’ transactions. Risk assessment and […]
Statement on money laundering inspection in Nordea Denmark, branch of Nordea Bank plc, Finland On 24 and 25 September 2019, the Danish Financial Supervisory Authority inspected Nordea Denmark, a branch of Nordea Bank plc, Finland (hereinafter the “branch”). The inspection was a functional examination of the money laundering area as […]
