November 14 2019
Since the 2017 assessment of Denmark’s measures to tackle money laundering and terrorist financing, and their first follow-up progress report in November 2018, the country has taken a number of actions to strengthen its framework.
Denmark has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2017. In line with the FATF Procedures for mutual evaluations, the country has continued to report back to the FATF on the action it has taken to strengthen its measures to combat money laundering and terrorist financing, since its November 2018 progress report.
