Since January 2022, the Danish Business Authority has inspected 74 companies in Denmark to assess their AML compliance. Together, the companies totaled 417 violations of the Anti-Money Laundering Act in only 9 months.
We analyzed all of the Danish Business Authority’s reports to identify the requirements that Danish companies struggle with the most, particularly considering the industry they operate in.
Find the summary of our findings below, and check out our article to learn more!
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