On december 3rd 2018, at Finance Denmark's annual meeting, the Anti-Money Laundering Task Force was launched. Today the Task Force presented 25 specific proposals for anti-money laundering and counter-terrorist financing measures.
The full report from the Anti-Money Laundering Task Force is available here.
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Finance Denmark is a business association for banks, mortgage institutions, asset management, securities trading and investment funds in Denmark. Our members are mortgage institutions, banks, savings banks, cooperative savings banks, Danish branches of foreign banks, asset managers, Danish securities dealers and investment funds.
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