Announcements

Announcements on anti-money laundering and terrorist financing

See the list of announcements.

08.02.2012	EU's list of countries outside EU/EEA equivalent for the purpose of relevant parts of the EU's 3rd Money Laundering Directive
06.02.2009	Memorandum of Understanding
30.11.2008	The Danish Money Laundering Secretariat

Created 20.06.2009 Edited 30.04.2010

Finanstilsynet
(Danish FSA)

Aarhusgade 110

2100 Copenhagen

Denmark

Phone: +45 33 55 82 82

Fax: +45 33 55 82 00 (out of order)

Office hours:

Monday-Thursday 9.00-16.00

Friday 9.00-15.00