Events listed in Money Laundering Act
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ID 26345
The Danish FSA has made an assessment on the application of the Money Laundering Act on FAIFs and IFS. If these carry a license issued by the Danish FSA, it is not mandatory to register in the AML Register. Additionally, FAIFs and IFSs are regulated in § 1 PCS 1. 9) of the Money Laundering Act if they have direct customer contact.