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EU's list of countries outside EU/EEA equivalent for the purpose of relevant parts of the EU's 3rd Money Laundering Directive
Strategy 2011
The Danish EU presidency 2012
International cooperation
Financial stability in Denmark
Solvency
Anti-money Laundering
Announcements
About the website
EU's list of countries outside EU/EEA equivalent for the purpose of relevant parts of the EU's 3rd Money Laundering Directive
19 January 2009
The list is relevant for the purposes of provisions in the Danish Act on Money Laundring and Terrorist Financing regarding reliance on information from third party, simplified due diligence and dissemination of certain confidential information.
EU's member states acknowledge that these countries apply rules and control equivalent to 3rd Money Laundering Directive.
See the list equivalent third countries
(pdf)
Created 12.12.2008 Edited 12.12.2008
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