Mutual Evaluation Report Denmark
This Detailed Assessment Report on anti-money laundering and combating the financing of terrorism for the Kingdom of Denmark was prepared by the International Monetary Fund. The report assesses compliance with the FATF 40+9 Recommendations and uses the assessment methodology adopted by the FATF in February 2004 and endorsed by the Executive Board of the International Monetary Fund in March 2004.
The Report was adopted as an FATF Mutual Evaluation by the FATF in June 2006.
This mutual evaluation was conducted using the FATF Recommendations as published in October 2004, and the 2004 Methodology for Assessing Compliance with the FATF 40 Recommendations and FATF 9 Special Recommendations.