22 Oct 2010
This follow-up report provides an overview of the main changes made to the AML/CFT system in the Kingdom of Denmark since the adoption of their mutual evaluation report in June 2006. In October 2010, the FATF recognised that the Kingdom of Denmark had made significant progress in addressing deficiencies identified in their mutual evaluation report and decided that the country should be removed from the regular follow-up process.
22 Sep 2006
The report describes and analyses the anti-money laundering and counter-terrorist financing (AML/CFT) laws, regulations and other measures that have been put in place by Denmark. This assessment is based on the 40+9 Recommendations and ratings of compliance have been made according to the four levels of compliance mentioned in the 2004 Methodology.