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Finanstilsynet Inspection Report: Grenkeleasing ApS

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 […]

Finanstilsynet Inspection Report: Creditstar Denmark ApS

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 […]

Finanstilsynet Inspection Report: AP Pension Livsforsikringsaktieselskab

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 AML proposals for the EU

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 […]

Finanstilsynet Inspection Report: Frorup Andelskasse

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 […]

Finanstilsynet Inspection Report for Winleasing ApS

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 […]