Get an overview of all relevant publications

Statement of inspection in Dan Exchange A/S (AML) - December 2019

In November 2018, the Danish FSA performed an inspection of Dan Exchange A/S. The inspection was an investigation of the money laundering area as part of the ongoing routine supervision of the company. The inspection included the company's compliance of the Money Laundering Act's rules on customer knowledge procedures and duties concerning investigation, registration and disclosure. The inspection was based only on the company's currency exchange business.

Read more