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Finanstilsynet Inspection Report: Vestjysk Bank A/S

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, […]