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

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

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$20 per month, or Get a Day Pass for only USD$4.99.
Notice on the countries and territories where there is considered to be a particular risk for money laundering or terrorist financing (FATF list)

Under section 6 (1), (3). paragraph, of the law on prevention of the laundering of proceeds and the financing of terrorism, referred to in article 6. lovbekendtgørelse nr. 806 of 6. August 2009 determined: § 1. Companies and persons covered by the law on prevention of the laundering of proceeds and the financing of terrorism should be in accordance with section 6 (1), (2). item, pay attention to transactions related to countries and territories in which, according to declarations by the Financial Action Task Force is considered to be a particular risk for money laundering or terrorist financing. It is the following: 1) Iran.

2) north korea.

§ 2. The notice shall enter into force on the 15. December 2010.

(2). At the same time repealed Executive Order No. 990 of 18. August 2010 on the countries and territories where there is considered to be a particular risk for money laundering or terrorist financing (FATF) list.

The Danish financial supervisory authority, the 3. December 2010 Ulrik Nødgaard/Mark Andrew Rønnenfelt