Notice For Faroe Islands About Countries And Territories Where There Is Considered To Be A Particular Risk For Money Laundering Or Terrorist Financing (Fatf List)

Original Language Title: Bekendtgørelse for Færøerne om lande og territorier, hvor der anses at være en særlig risiko for hvidvask eller finansiering af terrorisme (FATF-listen)

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Read the untranslated law here: https://www.retsinformation.dk/Forms/R0710.aspx?id=131951

The document relates to the Faroe Islands and/or Greenland and are therefore not available on retsinformation.dk. The document is published in the Official Gazette (A), and can be found by following the link below.

BEK nr 511 of 19/05/2010

Documents relating to the Faroe Islands and/or Greenland, is not usual documents on retsinformation.dk, and therefore does not have the same documents properties. Thus, there is no established relationships to other documents, and the documents are not updated. This means that the information about the document's URf.eks., status, IE. whether it is current or historical, does not exist.