General Information Denmark

  Click here to access documents on Denmark.

 Membership:

• FATF since 1991
• Observer organisations (to FATF): AfDB, AsDB, ECB, EBRD, Egmont Group, Europol, IADB, IAIS, IMF, Interpol, OAS (observer), UN, World Bank, WCO

 Useful links:

 Lead Ministry/Authority in FATF Delegation

• Danish Financial Supervisory Authority (FSA) [Financial Intelligence Unit] (dk-en)

Others Ministries/Authorities

• Ministry of Economic and Business Affairs (dk-en)
• Ministry of Finance (dk-en)
• Ministry of Foreign Affairs (dk-en)
• Ministry of Justice (dk-en)

• Public Prosecutor for Serious Economic Crime (dk-en)

Other useful links

• Denmark's official web site (en-fr-es-dk)