Events listed in Law on Preventive Measures against Money Laundering and Terrorist Financing (Anti-Money Laundering Act)
Bekendtgørelse om anmeldelse og registrering af virksomheder og personer i ...
ID 26026
The Danish FSA has published a new order on the registration of companies and persons in the AML register, applied to companies and persons covered by §1, subsections: – 1 (Financial institutions), – 8 (other companies and persons who professionally carry out one or more of the activities), – 22 (Providers of exchange between virtual currencies and fiat currencies), – 23 (Providers of virtual ...