Danemark

Membre depuis 1991

Depuis l'évaluation de 2017 des mesures prises par le Danemark pour lutter contre le blanchiment de capitaux et le financement du terrorisme, et ses rapports de suivi de 2018 et 2019, le pays a pris un certain nombre de mesures pour renforcer son cadre.

Le Danemark s'est engagé dans un processus de suivi renforcé suite à l'adoption de son évaluation mutuelle en 2017. Conformément aux procédures du GAFI relatives aux évaluations mutuelles, le pays a informé le GAFI des mesures prises depuis son dernier rapport de suivi, en novembre 2019.

Aujourd'hui, le Danemark est conforme sur 6 des 40 Recommandations et largement conforme sur 32 d'entre elles. Il reste partiellement conforme sur 2 recommandations.

Les progrès de Danemark dans le renforcement des mesures de lutte contre le blanchiment d’argent et le financement du terrorisme

16 févr. 2021

Le présent rapport de suivi analyse les progrès réalisés par le Danemark pour remédier aux manquements en matière de conformité technique identifiés dans son évaluation mutuelle de 2017 et dans les rapports de suivi 2018 et 2019 qui ont suivi.

En 2017, le GAFI a évalué l'efficacité des mesures prises par le Danemark pour lutter contre le blanchiment de capitaux et le financement du terrorisme, ainsi que leur conformité avec la recommandation du GAFI. Le rapport a conclu que le Danemark ne dispose pas d'une stratégie nationale de lutte contre le blanchiment de capitaux et le financement du terrorisme et doit faire davantage pour évaluer et comprendre correctement les risques auxquels il est exposé. Le rapport recommande également que le Danemark promulgue une infraction indépendante et moderne de blanchiment de capitaux qui criminalise l'auto-blanchiment .

Le Danemark a démontré son engagement à renforcer son régime de détection, de prévention et de répression du blanchiment de capitaux et du financement du terrorisme et à protéger l'intégrité du système financier, notamment par des amendements législatifs récents qui n'ont pas pu être examinés dans le cadre de l'évaluation. 

Principal(e) Ministère/Autorité représenté(e) au sein de la Délegation auprès du GAFI

Head of delegation

Autres Ministères/Autorités

Notations

Conformité technique

Danemark Rapport de suivi - 2021

R.1 - Assessing risk & applying risk-based approach
LC
R.2 - National cooperation and coordination
LC
R.3 - Money laundering offence
LC
R.4 - Confiscation and provisional measures
LC
R.5 - Terrorist financing offence
C
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
LC
R.7 - Targeted financial sanctions related to proliferation
LC
R.8 - Non-profit organisations
LC
R.9 - Financial institution secrecy laws
LC
R.10 - Customer due diligence
LC
R.11 - Record keeping
LC
R.12 - Politically exposed persons
C
R.13 - Correspondent banking
PC
R.14 - Money or value transfer services
LC
R.15 - New technologies
PC
R.16 - Wire transfers
LC
R.17 - Reliance on third parties
LC
R.18 - Internal controls and foreign branches and subsidiaries
LC
R.19 - Higher-risk countries
LC
R.20 - Reporting of suspicious transactions
C
R.21 - Tipping-off and confidentiality
C
R.22 - DNFBPs: Customer due diligence
LC
R.23 - DNFBPs: Other measures
LC
R.24 - Transparency and beneficial ownership of legal persons
LC
R.25 - Transparency and beneficial ownership of legal arrangements
LC
R.26 - Regulation and supervision of financial institutions
LC
R.27 - Powers of supervisors
LC
R.28 - Regulation and supervision of DNFBPs
LC
R.29 - Financial intelligence units
LC
R.30 - Responsibilities of law enforcement and investigative authorities
C
R.31 - Powers of law enforcement and investigative authorities
LC
R.32 - Cash couriers
LC
R.33 - Statistics
LC
R.34 - Guidance and feedback
C
R.35- Sanctions
LC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
LC
R.38 - Mutual legal assistance: freezing and confiscation
LC
R.39 - Extradition
LC
R.40 - Other forms of international cooperation
LC

Efficacité

Danemark Rapport de suivi - 2021

IO1
ME
IO2
SE
IO3
LE
IO4
LE
IO5
ME
IO6
ME
IO7
ME
IO8
ME
IO9
SE
IO10
ME
IO11
SE

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