Regulatory Alerts2024-09-17
Order on Notification and Registration of Companies and Persons in the Danish Financial Supervisory Authority's Anti-Money Laundering Register
The Danish Financial Supervisory Authority (Finanstilsynet) issues this order to mandate the notification and registration of companies and persons subject to the Anti-Money Laundering Act. It establishes detailed requirements for initial registration, including the submission of specific identification data and consent for criminal record checks, as well as obligations to report changes or deregistration. The regulation comes into force on December 30, 2024, and imposes fines for non-compliance with notification duties.
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