Region

Jurisdiction

Regulator

2026-06-19

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.

Denmark

Finanstilsynet Denmark

Inspection Report 19-06-2026

On March 11, 2026, the Danish Financial Supervisory Authority conducted an inspection of Copenhagen Infrastructure Partners. The inspection was an investigation of the anti-money laundering area and covered the following areas:

· The company's risk assessment regarding anti-money laundering and terrorist financing

· The company's organization in the anti-money laundering area

· The company's policies, business processes, and internal controls in accordance with the Anti-Money Laundering Act

· The company's customer due diligence

· The company's monitoring of customers as well as investigations of alerts and reporting to the Anti-Money Laundering Secretariat

The company is a Danish alternative investment fund manager specializing in investments in renewable energy infrastructure. The business model consists of raising capital from investors and placing it in energy projects with a long-term return profile. Investors are offered access to large, long-term energy infrastructure investments through closed alternative investment funds, where investors commit to providing capital that is gradually called by the company over the relevant fund's investment period. These are primarily closed funds, where the investments have a duration of 10-20 years without the possibility of redemption during the period. The company also manages one open, semi-liquid fund (CIP GET) that invests in other CIP funds.

The customers consist mainly of professional and institutional investors, including pension funds, insurance companies, banks, public institutions, funds, trade unions, individual wealthy private persons, and employees of the company.

The inspection did not give rise to supervisory reactions.

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