Denmark : Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision.
The Danish authorities' efforts to strengthen cross-border anti-money laundering and combating the financing of terrorism (AML/CFT) supervision continue to gather momentum. Since the Fund's publication of a Selected Issues Paper on this subject in June 20192, the Danish authorities have ma...
| Autor Corporativo: | |
|---|---|
| Formato: | Revista |
| Idioma: | English |
| Publicado: |
Washington, D.C. :
International Monetary Fund,
2020.
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| Series: | IMF Staff Country Reports; Country Report ;
No. 2020/255 |
| Acceso en liña: | Full text available on IMF |