Denmark
Working Group: Finance - AML
Country: Denmark
Government Body: Parliament
Key Issue: Financial Surveillance
Type of Action: Law
Status: In Force
Next Steps: N/A
Summary: The Parliament Act n° 553 of May 7, 2019, amended the Money Laundering Act and the Financial Business Act and implemented 5AMLD in Denmark.
Date: 7 May 2019
Regulation URL/Source: https://www.retsinformation.dk/eli/lta/2019/553
