Statement on inspection in Wine and Tobacco, 1001 Nat ApS (money laundering area) In February 2018, the Danish FSA was on inspection in Wine and Tobacco, 1001 Nat ApS The inspection was an investigation into the money laundering area as part of ongoing supervision of the company as an agent […]
Statement of inspection in Drugstore v / Waqar Khalid (money laundering area) In February 2018, the FSA was on inspection in Drugstore v / Waqar Khalid. The inspection was an investigation into the money laundering area as part of ongoing supervision of the company as an agent of Western Union Payment […]
Statement of inspection in Dan Exchange A / S (money laundering area) In February 2018, the Danish FSA was inspected at Dan Exchange A / S. The inspection was an investigation into the money laundering area as part of ongoing supervision of the company as an agent of Western Union Payment […]
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, […]
Statement of inspection in Nordic Express ApS (money laundering area) In February 2018, the Danish FSA was on inspection in Nordic Express ApS. 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 with the rules on […]
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 […]
Statement of inspection in DK Desi Bazar (money laundering area) In February 2018, the Danish FSA was on inspection in DK Desi Bazar v / Mohammad Tariq. 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 […]
Statement of inspection in the Andelskassen Community Fund (money laundering area) In October 2019, the Danish FSA was on inspection at the Andelskassen Community Center. 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, […]
Statement of inspection in Bedre Kredit ApS (money laundering area) On September 13, 2019, the Danish FSA was on inspection in Bedre Kredit ApS. 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, business […]
Statement of inspection in Flex Funding A / S (payment service and money laundering area) In March 2018, the Danish FSA was on inspection in Flex Funding A / S. The inspection was an examination of the payment service and money laundering area as part of the ongoing supervision of the […]
