Danish Anti-Money Laundering Act
The Act requires covered undertakings to carry out risk assessment, customer due diligence, ongoing monitoring, record keeping and reporting of suspicion to the Money Laundering Secretariat. The Financial Supervisory Authority and the Business Authority each supervise part of the covered sectors.
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Reference
- Reference
- LBK nr 316 af 11/03/2022
- Area
- Anti-money laundering and financial integrity
- Supervision
- Finanstilsynet, Erhvervsstyrelsen
- Publisher
- Retsinformation
- Checked
- 2026-09-10
We publish metadata, not statute text.
Supervision
Questions
Related acts
- Danish Companies ActLBK nr 1168 af 01/09/2023
- Danish Financial Statements ActLBK nr 1057 af 23/09/2024
- Danish Bookkeeping ActLOV nr 700 af 24/05/2022
- Danish Salaried Employees ActLBK nr 1002 af 24/08/2017
- Danish Holiday ActLOV nr 60 af 30/01/2018
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