Regulatory Alerts2026-06-19
Report on Anti-Money Laundering Inspection of Copenhagen Infrastructure Partners
The Danish Financial Supervisory Authority conducted an anti-money laundering inspection of Copenhagen Infrastructure Partners on March 11, 2026, focusing on risk assessments, organizational structures, policies, customer due diligence, and transaction monitoring. The inspection covered the firm's operations as a Danish alternative investment fund manager specializing in renewable energy infrastructure investments for professional and institutional clients. The supervisory authority concluded that the inspection did not give rise to any supervisory reactions or enforcement measures.
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