The FSA's Guide to the Act on Measures to Prevent Money Laundering and Financing of Terrorism (the AML Act)

The Danish FSA's guide on the Act on Measures to Prevent Money Laundering and Financing of Terrorism (the AML Act) are aimed at undertakings and persons covered by the AML Act. The guide deals with how these undertakings and individuals can meet the requirements of the AML Act together with other rules in the area of money laundering and terrorist financing.