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 Basisbank A / S (money laundering area) On 6 and 7 October 2021, the Danish Financial Supervisory Authority inspected Basisbank. 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 […]
Statement on inspection in Integritet Invest ApS (money laundering area) In November 2021, the Danish Financial Supervisory Authority inspected Integritet Invest ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s risk assessment, policy and written business procedures in the area of money laundering. […]
Statement on inspection in Facit Bank A / S (money laundering area) On 14 and 15 October 2021, the Danish Financial Supervisory Authority inspected Facit Bank A / S. The inspection was an investigation of the money laundering area. The inspection included an examination of the company’s risk assessment, risk […]
Statement on inspection in Royal Exchange ApS (money laundering area) In April 2021, the Danish Financial Supervisory Authority inspected Royal Exchange ApS. The inspection was an investigation of the money laundering area. The inspection included the company’s organization, risk assessment, policies, procedures and internal controls. Risk assessment and summary The […]
Statement on inspection in Saxo Bank A / S (money laundering area) In September 2021, the Danish Financial Supervisory Authority inspected Saxo Bank A / S. The inspection was an investigation of the money laundering area. The inspection included the bank’s customer due diligence procedures, the bank’s acquisition of the […]
Statement on inspection in Skandinaviska Enskilda Banken, Denmark, branch of Skandinaviska Enskilda Banken AB (publ.), Sweden On 4 and 5 March 2021, the Danish Financial Supervisory Authority inspected Skandinaviska Enskilda Banken, Denmark, a branch of Skandinaviska Enskilda Banken AB (publ.), Sweden (SEB or the branch). The inspection was an investigation […]
Statement on inspection in Agilease A / S (money laundering area) In September 2021, the Danish Financial Supervisory Authority inspected Agilease A / S. 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 […]
Statement regarding money laundering inspection in Nordea – transaction monitoring In the period 18 August – 18 December 2020, the Danish Financial Supervisory Authority carried out an inspection concerning transaction monitoring in the area of money laundering in Nordea Denmark, a branch of Nordea Bank plc, Finland (the “branch”). The […]
Statement regarding money laundering inspection in Danske Bank A / S – transaction monitoring In the period 18 August – 18 December 2020, the Danish Financial Supervisory Authority carried out an inspection concerning transaction monitoring in the area of money laundering in Danske Bank A / S (the bank). The […]
Mr. Watchlist 