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...
| Coauteur: | |
|---|---|
| Formaat: | Tijdschrift |
| Taal: | English |
| Gepubliceerd in: |
Washington, D.C. :
International Monetary Fund,
2020.
|
| Reeks: | IMF Staff Country Reports; Country Report ;
No. 2020/255 |
| Online toegang: | Full text available on IMF |