Denmark’s progress in strengthening measures to tackle money laundering and terrorist financing

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21 November 2018

As a result of Denmark’s progress in strengthening its framework to tackle money laundering and terrorist financing since their 2017 mutual evaluation, the FATF has re-rated the country on 10 of the 40 Recommendations.

Denmark has been in an enhanced follow-up process, following the adoption of the FATF mutual evaluation, which assessed the effectiveness of Denmark’s anti-money laundering and counter-terrorist financing (AML/CFT) measures and the country’s compliance with the FATF Recommendations. In line with the FATF Procedures for mutual evaluations, Denmark has reported back to the FATF on the progress it has made to strengthen its AML/CFT framework.